COINFY LTD
COINFY LTD is a private limited company registered in Cyprus, under HE/465622, incorporated on 26 September 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 2007 Λευκωσία, Cyprus. Directors include CYPROLIAISON LIMITED and ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ. Associated with 20 related entities, including RAQUAR LIMITED, MAGORIT TRADING LIMITED, and GOLINIO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
COINFY LTD
Εταιρεία - Ιδιωτική
Registered Address
Ιφιγενείας, 17
Στρόβολος
2007 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CYPROLIAISON LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/465622 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he465622 | 2026-03-19 | open_in_new |