I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
Registration number AE458 · Cyprus
I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1986 (about 40 years ago). It has 9 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1986-02-22
- Type
- Overseas company
- Registered address
- Διαγόρου, 4,, KERMIA TOWER, Flat 206,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ authorised
- BANQUE WORMS ET ASSOCIES (GENEVA) S.A. director
- EURO PACIFIC ADVISERS LIMITED director
- UNION PARISIENNE D' INVESTISSEMENT DE GESTION ET DE CONSEIL director
- ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ director
- ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗ director
- ΝΙΚΟΣ ΙΩΝΙΔΗΣ director
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ director
- JORDAN COMPANY SECRETARIES LIMITED secretary
Companies at the same registered address
- MX CHEMICAL INDUSTRIES LIMITED
- ABS WORLDWIDE TECHNICAL SERVICES, INC.
- ΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- VIP INTERNATIONAL SERVICES B.V.
- METITO (OVERSEAS) LIMITED
- ICC - MAC ANTHONY INTERNATIONAL COMPANY NIGERIA LIMITED
Companies with the same directors
- GIONDEMEREL SILK
- PIKIOS SOUTIEN UNDERWEAR
- GMCKS PRANIC HEALING & ARHATIC YOGA CYPRUS EM
- RINS RAPID AND INSTANT HEALING
- EM NATURAL ENERGY HEALING & MEDITATION CENTRE
- E.W. THE LAST WORD
- MAGNITON TRADING LIMITED
- COURTICE SERVICES LIMITED
Screen I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.