IFG (CYPRUS) CLIENT ACC NOMINEES LIMITED
IFG (CYPRUS) CLIENT ACC NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/272395, incorporated on 25 August 2010. The company was dissolved on 12 March 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include IFG NOMINEES LIMITED and ANTHONY STEWART COLLINS. Associated with 20 related entities, including JERAMINO SLAVUTYCH LIMITED, PERMORE HOLDINGS LIMITED, and ENDOTH LIMITED. 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
IFG (CYPRUS) CLIENT ACC NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 20
CHAPO CENTRAL, Floor 3
1075 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ANTHONY STEWART COLLINS (director) |
| 2026-05-29 | DIRECTOR ADDED | IFG DIRECTORS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | IFG NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | IFG SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/272395 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he272395 | 2026-03-19 | open_in_new |