DOSSIERS / IFSA SERVICES LIMITED
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Company dossier

IFSA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-13
KYBE ID: HE357812 · HE357812 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
IFSA SERVICES LIMITED
DRCIP data.gov.cy
HE357812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-13
DRCIP data.gov.cy
Χριστάκη Κράνου, 46,, Flat 2,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVENETROX LIMITEDdissolvedFLECTITA HOLDINGS LIMITEDdissolvedFORLONIVIO SERVICES LTDstrike_offGG (GOOD GAME) PROCESSING SERVICES LTDstrike_offGILLMOSS LIMITEDactiveIFSA ACCOUNTING SERVICES LTDstrike_offIFSA CONSULTING LTDstrike_offIFSA MANAGEMENT LIMITEDdissolvedIFSA NOMINEES LIMITEDstrike_offLAKUCHI SERVICES LIMITEDdissolvedLANDOM LIMITEDactiveMBADI MANAGEMENT LTDactiveMOISEVO INVESTMENTS LTDstrike_offROYAL CREST DEVELOPMENT LTDactiveV.C.M.A. INVESTMENT HOLDING LIMITEDstrike_offXG-XPROTRADEactiveZOOGAMES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
IFSA SECRETARIAL LIMITEDdirector—Cyprus registry
IFSA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100