I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Overseas company
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JORDAN COMPANY SECRETARIES LIMITEDAlso holds roles at 15 other companies
- WOLFIES INVESTMENT LIMITEDSecretary
- BLUE SEAS BUNKERING LIMITEDSecretary
- E.M.M.T. LIMITEDSecretary
- ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥAlso holds roles at 103 other companies
- E.W. THE LAST WORDOwner
- GIONDEMEREL SILKOwner
- PIKIOS SOUTIEN UNDERWEAROwner
- ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗAlso holds roles at 27 other companies
- YIANMARIE TOURIST APTSDirector
- SILK PURSESecretary
- N.K. IN TECH LABDirector
- ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥAlso holds roles at 10 other companies
- PH. T. ORTHOCARE ORTHOPAEDIC PRACTICEOwner
- THE OH GALLERYOwner
- PPF SERVICES LIMITEDDirector
- ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣAlso holds roles at 10 other companies
- SHAHDAD DEALING SERVICES LIMITEDDirector
- AMAVI HALF BOARD PREMIUMDirector
- MANOUSARIDIS MINIMARKETSecretary
- ΝΙΚΟΣ ΙΩΝΙΔΗΣAlso holds roles at 3 other companies
- SABACO CORPORATE LLCDirector
- BONZAI JAPANESE RESTAURANTDirector
- BONZAI JAPANESE RESTAURANTSecretary
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥAlso holds roles at 436 other companies
- VIP INTERNATIONAL SERVICES B.V.Authorised Person
- BEECHAM BRANDS LIMITEDAuthorised Person
- J.C.B. SALES LIMITEDAuthorised Person
8 parties · 0 current. Ceased and resigned records are retained as history.