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

Struck off
AE458Overseas (AE)
Key facts
Registration no.
AE458
Type
Overseas (AE)
Status
Struck off · as of 12 Jul 2016
Registration date
22 February 1986
Registered address
Διαγόρου, 4, KERMIA TOWER, Flat 206, Λευκωσία, Κύπρος
Registered address
Διαγόρου, 4
KERMIA TOWER, Flat 206
Λευκωσία, Κύπρος
2 companies at this address→
Officers9
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector · Διευθυντής
EURO PACIFIC ADVISERS LIMITEDCompanyDirector · Διευθυντής
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥDirector · Διευθυντής
BANQUE WORMS ET ASSOCIES (GENEVA) S.A.Director · Διευθυντής
ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗDirector · Διευθυντής
ΝΙΚΟΣ ΙΩΝΙΔΗΣDirector · Διευθυντής
JORDAN COMPANY SECRETARIES LIMITEDCompanySecretary · Γραμματέας
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗStruck off
1 shared officer · ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗStruck off
1 shared officer · ΝΙΚΟΣ ΙΩΝΙΔΗΣStruck off
1 shared officer · ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗStruck off
1 shared officer · ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥReminder sent
1 shared officer · JORDAN COMPANY SECRETARIES LIMITEDStruck off
1 shared officer · JORDAN COMPANY SECRETARIES LIMITEDStruck off
1 shared officer · ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.