INTERMENTORION FINANCE LIMITED
INTERMENTORION FINANCE LIMITED is a private limited company registered in Cyprus, under HE/299610, incorporated on 11 January 2012. The company was dissolved on 16 May 2018. Registered office address: 1075 Λευκωσία, Cyprus. Directors include PARKALO MARKETING LIMITED and ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ. Associated with 20 related entities, including B.K.L. PUBLISHING LTD, GTE - DATENVERARBEITUNG LTD, and VOLQIN LTD. 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
INTERMENTORION FINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 32
1075 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PARKALO MARKETING LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/299610 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he299610 | 2026-03-19 | open_in_new |