I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

Registration Number

ΑΕ 458

Type
Overseas Company
Registration Date
22/02/1986
Organisation Status
Dissolved
Country of Incorporation
United Kingdom
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Διαγόρου, 4,
KERMIA TOWER, Flat/Office 206
Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 22/02/1986.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 458 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of United Kingdom.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Διαγόρου, 4, , KERMIA TOWER, Flat/Office 206, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 8 officers listed for the company. These persons are as follows: ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ (ELENA MICHAILIDOU) who was appointed as Director, ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ (STELIOS ANASTASIOU) who was appointed as Director, BANQUE WORMS ET ASSOCIES (GENEVA) S.A. who was appointed as Director, EURO PACIFIC ADVISERS LIMITED who was appointed as Director, ΝΙΚΟΣ ΙΩΝΙΔΗΣ (NIKOS IONIDIS) who was appointed as Director, ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗ (THEODORA KOUNTOURI) who was appointed as Director, JORDAN COMPANY SECRETARIES LIMITED who was appointed as Secretary, ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ (THEODOROS FILIPPOU) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 12/07/2016, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-17
To obtain the most current and complete information about the company, order a report
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