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ICFD LTD

Regulator warning

ICFD LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ICFD LTD				[sources]
Incorporation date	2009-09-07				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	21380087DF767XENPB60				[sources]
PermID	`5040925476`				[sources]
Phone	+35725204600				[sources]
Registration number	not available				[sources]
Website	www.iforex.eu				[sources]
Status	Active				[sources]
Address	Vashiotis Agiou Andreou Bld, 2nd Floor, Office 201, Corner of Agiou Andreou and Eleftheriou Venizelou Str., LIMASSOL, 3035, Cyprus · Vashiotis Agiou Andreou Bld, 2nd Floor, Office 201, LIMASSOL, 3035, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-11-19	Last processed	2026-01-09	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2013-12-23	-

Data sources

EU ESMA Sanctions662

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,923

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: oc-companies-cy-he254495 · lei-21380087DF767XENPB60 · esma-sanctions-ea867156b050454c754638cd7e0bacedd9a0887e

For experts: raw data explorer

Factsheet Data sources

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