IFSA SERVICES LIMITED
IFSA SERVICES LIMITED is a private limited company registered in Cyprus, under HE/357812, incorporated on 13 July 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 4042 Λεμεσός, Cyprus. Directors include IFSA SECRETARIAL LIMITED. Associated with 6 related entities, including V.C.M.A. INVESTMENT HOLDING LIMITED, IFSA NOMINEES LIMITED, and ZOOGAMES 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 SERVICES 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IFSA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IFSA SECRETARIAL LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | IFSA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/357812 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he357812 | 2026-03-19 | open_in_new |