IFA INTERNATIONAL ADVISORY LIMITED
IFA INTERNATIONAL ADVISORY LIMITED is a private limited company registered in Cyprus, under HE/440821, incorporated on 24 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 2012 Λευκωσία, Cyprus. Directors include PA.TY. SECRETARIAL LIMITED, WAN TONG CHEE, and ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ. Associated with 20 related entities, including LAUDIBLE TRADING LIMITED, AMMONITE HOLDINGS LIMITED, and DIVADI OFFSHORE SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
IFA INTERNATIONAL ADVISORY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59-61
SAVVIDES MONARCH CENTER, Floor 1, Flat 102
2012 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | WAN TONG CHEE (director) |
| 2026-05-29 | SECRETARY ADDED | PA.TY. SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/440821 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he440821 | 2026-03-19 | open_in_new |