Skip to main content

CFI LEBANON HOLDING LTD

Registration Number

ΗΕ 448835

Type
Limited Company
Sub-Type
Private
Registration Date
05/07/2023
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Γρηγόρη Αυξεντίου, 10,
    LIVADIOTIS COURT 5, Floor 5,
    6023, Λάρνακα, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    HISHAM MANSOUR, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ELIE AOUN, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for CFI LEBANON HOLDING LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company CFI LEBANON HOLDING LTD

CFI LEBANON HOLDING LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 05/07/2023.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 448835 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γρηγόρη Αυξεντίου, 10, , LIVADIOTIS COURT 5, Floor 5, , 6023, Λάρνακα, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: HISHAM MANSOUR who was appointed as Director, ELIE AOUN who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-09-25. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 340843
Potentially Related to HISHAM MANSOUR who is Director of CFI FINANCIAL GROUP HOLDING LIMITED
ΗΕ 478047
Potentially Related to HISHAM MANSOUR who is Director of HUMUDIA HOLDINGS LIMITED
ΗΕ 209374
Potentially Related to HISHAM MANSOUR who is Director of HM GLOBAL HOLDINGS LIMITED
ΗΕ 303814
Potentially Related to ELIE AOUN who is Director of CREDIT FINANCIER INVEST (CFI) LTD
ΗΕ 348827
Potentially Related to ELIE AOUN who is Director and Secretary of THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD
ΗΕ 411515
Potentially Related to ELIE AOUN who is Director of INSPIJEL LIMITED
ΗΕ 426128
Potentially Related to ELIE AOUN who is Secretary of CFI GLOBAL SUPPORT LIMITED