IFSA SECRETARIAL LIMITED
IFSA SECRETARIAL LIMITED is a private limited company registered in Cyprus, under HE/358857, incorporated on 8 August 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 3027 Λεμεσός, Cyprus. Directors include IFSA DIRECTORS LIMITED. Associated with 2 related entities, including IFSA NOMINEES LIMITED and FLECTITA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
IFSA SECRETARIAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ζώνης, 22Α
Floor 1, Flat 101
3027 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | IFSA DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/358857 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he358857 | 2026-03-19 | open_in_new |