KYBE — See who's really behind any company

Company dossier

IFI (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-15
KYBE ID: HE369396 · HE369396 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameIFI (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE369396

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-15

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 238,, ANNA BUILDING, Floor 2,, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

EMG TRILOGY SUCCESS LIMITEDdissolved FAIRACC LIMITEDactive GENESIS ULTIMA LTDactive LIME DOLPHIN LIMITEDactive OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDactive TRAFFICLEGENDS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ARTEMIS ANTONIOU LLCShared officer / director · 3 share this DXCX LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΕΥΣΤΑΘΙΟΣ ΦΩΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΑΡΤΕΜΗΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched