ICFD LIMITED
Registration number HE254495 · Cyprus
ICFD LIMITED is an active private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 143/11).
- Jurisdiction
- Cyprus
- Incorporated
- 2009-09-07
- Type
- Private Company
- Registered address
- Αγίου Ανδρέου & Βενιζέλου,, VASHIOTIS AGIOU ANDREOU BLDG, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Regulated
- CySEC CIF · 143/11 · active
- Registry
- Cyprus Registrar
- Status
- Active
Directors & officers
- ΘΕΟΔΟΤΟΣ ΧΩΡΑΙΤΗΣ director
- ΝΙΚΟΛΑΣ ΜΠΑΚΑΛΛΟΥΡΗΣ director
- ΠΑΥΛΟΣ ΝΑΚΟΥΖΗ director
- ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣ secretary
Companies with the same directors
- JULES HOLDINGS LIMITED
- PANTACOOL TRADING LIMITED
- MADRIGAL HOLDINGS LIMITED
- SLAP TELECOM LIMITED
- THE WELLHUNG SERVICE COMPANY LIMITED
- R.A. KIDS CORNER PUBLICATIONS LIMITED
- K.R. ARMATA ENTERPRISES LIMITED
- TECSERVE LIMITED
Screen ICFD LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ICFD LIMITED in the app — or pull it programmatically with a free API key.