I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
ΑΕ 458
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Full shareholder history & addresses |
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Previous Names |
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Mortgages & Charges |
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Officers Addresses |
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Officers History & Appointments |
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Company Documents (Official Registry) |

Addresses
Διαγόρου, 4,
KERMIA TOWER, Flat/Office 206
Λευκωσία, ΚύπροςPrevious Address
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The information shown above may be outdated. To obtain the most current and complete information about this company, order a reportDirectors and Secretary
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ (ELENA MICHAELIDOU), Director
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Previous Address: Purchase a report to see this information.ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ (STELIOS ANASTASIOU), Director
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Previous Address: Purchase a report to see this information.BANQUE WORMS ET ASSOCIES (GENEVA) S.A., Director
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Previous Address: Purchase a report to see this information.EURO PACIFIC ADVISERS LIMITED, Director
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Previous Address: Purchase a report to see this information.ΝΙΚΟΣ ΙΩΝΙΔΗΣ (NIKOS IONIDES), Director
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Previous Address: Purchase a report to see this information.ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗ (THEODORA KOUNTOURE), Director
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Previous Address: Purchase a report to see this information.JORDAN COMPANY SECRETARIES LIMITED, Secretary
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Previous Address: Purchase a report to see this information.ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ (THEODOROS PHILIPPOU), Authorised Person
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Previous Address: Purchase a report to see this information.The information shown above may be outdated. To obtain the most current and complete information about this company, order a report-
Documents
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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.
