I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

Reg. Number:
AE 458

Type:
Overseas Company

Sub-Type:

Registration Date:
22/02/86

Organisation Status: Dissolved

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Διαγόρου, 4, KERMIA TOWER, Flat 206 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Θεμιστοκλή Δέρβη, 41, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED is registered in Cyprus at 22/02/86 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE458. The Organisation Status is Dissolved. There are 9 Officials currently on file. The address of the company is Διαγόρου, 4, KERMIA TOWER, Flat 206 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ holds the position of Director, ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ holds the position of Director, BANQUE WORMS ET ASSOCIES GENEVA S.A. holds the position of Director, EURO PACIFIC ADVISERS LIMITED holds the position of Director, UNION PARISIENNE D INVESTISSEMENT DE GESTION ET DE CONSEIL holds the position of Director, ΝΙΚΟΣ ΙΩΝΙΔΗΣ holds the position of Director, ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗ holds the position of Director, JORDAN COMPANY SECRETARIES LIMITED holds the position of Secretary, ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ Role: Director Potentially Affiliated Companies: 85 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ Role: Director Potentially Affiliated Companies: 413 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: BANQUE WORMS ET ASSOCIES GENEVA S.A. Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: EURO PACIFIC ADVISERS LIMITED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: UNION PARISIENNE D INVESTISSEMENT DE GESTION ET DE CONSEIL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΝΙΚΟΣ ΙΩΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗ Role: Director Potentially Affiliated Companies: 33 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JORDAN COMPANY SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Role: Authorised Person Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

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The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument