I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED is an overseas company registered in Cyprus, under AE/458, incorporated on 22 February 1986. The company was dissolved on 12 July 2016. Registered office address: Λευκωσία, Cyprus. Directors include JORDAN COMPANY SECRETARIES LTD, EURO PACIFIC ADVISERS LIMITED, and BANQUE WORMS ET ASSOCIES (GENEVA) S.A., and 6 others. Associated with 20 related entities, including 01920217, 06365921, and 03169669. 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
I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Διαγόρου, 4
KERMIA TOWER, Flat 206
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 (11)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΙΩΝΙΔΗΣ (director) |
| 2026-05-29 | OFFICER ADDED | ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | UNION PARISIENNE D' INVESTISSEMENT DE GESTION ET DE CONSEIL (director) |
| 2026-05-29 | SECRETARY ADDED | JORDAN COMPANY SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | EURO PACIFIC ADVISERS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | BANQUE WORMS ET ASSOCIES (GENEVA) S.A. (director) |
| 2026-04-06 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ (secretary) |
Source Records (2)
| cyprusregistry | AE/458 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae458 | 2026-03-19 | open_in_new |