IFSA NOMINEES LIMITED
IFSA NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/358861, incorporated on 8 August 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 4042 Λεμεσός, Cyprus. Directors include IFSA DIRECTORS LIMITED. Associated with 8 related entities, including V.C.M.A. INVESTMENT HOLDING LIMITED, ZOOGAMES LIMITED, and STFX MARKETS 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
IFSA NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χριστάκη Κράνου, 46
Flat 2
Γερμασόγεια
4042 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | IFSA DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | IFSA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/358861 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he358861 | 2026-03-19 | open_in_new |