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Entities
IFL GROUP LTD
active
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2023-12-22
|
Reg. HE/454827
|
Data as of 2026-05-29
IFL GROUP LTD is a private limited company registered in Cyprus, under HE/454827, incorporated on 22 December 2023. The company is currently active. The company has been operating for 2 years. Registered office address: 3015 Λεμεσός, Cyprus. Directors include ΒΑΣΙΛΕΙΟΣ ΜΑΡΚΙΔΗΣ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
HE/454827
Name Registry
LEGAL
IFL GROUP LTD
Registered Address
Γαλιλαίου, 37
3015 Λεμεσός
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ΒΑΣΙΛΕΙΟΣ ΜΑΡΚΙΔΗΣ
SECRETARY
DIRECTOR
Associated Companies
🇬🇧 LCB VEHICLES LTD.
SHAREHOLDER
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΒΑΣΙΛΕΙΟΣ ΜΑΡΚΙΔΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΒΑΣΙΛΕΙΟΣ ΜΑΡΚΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΒΑΣΙΛΕΙΟΣ ΜΑΡΚΙΔΗΣ (director) |
Source Records (1)
| cyprusregistry | HE/454827 | 2026-05-29 |