CFI: an office at 2 Giannou Kranidioti Street
CFI publishes 2 Giannou Kranidioti Street in Larnaca. The team found the company there, with its name at reception.
What the team found
CFI publishes 2 Giannou Kranidioti Street, Larnaca 6045, Cyprus as its office. The address is in Larnaca. The team were let up and shown around an office with the company's name on it.
The team recorded that CFI has a real office at the address it publishes. That says nothing about its regulation, pricing or treatment of clients, which the profile covers separately.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Reception check | Confirmed |
| Office signage | Observed |
What Larnaca looks like across the set
Larnaca accounts for 38 of the addresses the team has visited. Across the 37 other visits to the city, the team confirmed an office 3 times, found nothing 14 times and could not get access 20 times.
The reports either side of this one in Larnaca are CFI, Ecotex ML and Elegantopex, and reading two or three together is usually more telling than any single visit.
This report runs against the pattern for Larnaca, which is the reason to read the checks below rather than the badge alone.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside and reception confirmed it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Office presence confirmed. The broker or relevant entity was identified at the visited address using the evidence described in the report.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent CFI and believe this report is wrong, send a response and it will be published beside the report.