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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
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  • Addresses

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

    Previous Address

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  • Directors and Secretary

    ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ (ELENA MICHAELIDOU), Director

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    ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ (STELIOS ANASTASIOU), Director

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    BANQUE WORMS ET ASSOCIES (GENEVA) S.A., Director

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    EURO PACIFIC ADVISERS LIMITED, Director

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    ΝΙΚΟΣ ΙΩΝΙΔΗΣ (NIKOS IONIDES), Director

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    ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗ (THEODORA KOUNTOURE), Director

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    JORDAN COMPANY SECRETARIES LIMITED, Secretary

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    ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ (THEODOROS PHILIPPOU), Authorised Person

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    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

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 MICHAELIDOU) 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 IONIDES) who was appointed as Director, ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗ (THEODORA KOUNTOURE) who was appointed as Director, JORDAN COMPANY SECRETARIES LIMITED who was appointed as Secretary, ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ (THEODOROS PHILIPPOU) 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.

The information above was last updated: 2026-03-15. To obtain the most current and complete information about the company, order a report
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