Statements: ICFD LTD

Canonical ID: NK-Rzt2fLAY8PQ5sL46q3YrGN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Vashiotis Agiou Andreou Bld, 2nd Floor, Office 201, LIMASSOL, 3035, Cyprus	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:address`	Vashiotis Agiou Andreou Bld, 2nd Floor, Office 201, Corner of Agiou Andreou and Eleftheriou Venizelou Str., LIMASSOL, 3035, Cyprus	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:country`	cy	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:id`	c3460b2ddc92ace6f04cfd0a216362472bf8d395	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:id`	610d93464869ba528fe83fb079874b012d05b9a3	eu_esma_sanctions	`esma-sanctions-ea867156b050454c754638cd7e0bacedd9a0887e`	2024-06-03
`Company:incorporationDate`	2009-09-07	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:jurisdiction`	cy	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:leiCode`	21380087DF767XENPB60	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:name`	ICFD LTD	eu_esma_sanctions	`esma-sanctions-ea867156b050454c754638cd7e0bacedd9a0887e`	2024-03-21
`Company:name`	iCFD Ltd	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:permId`	5040925476	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:phone`	+35725204600	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:sourceUrl`	https://permid.org/1-5040925476	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:status`	Active	permid	`lei-21380087DF767XENPB60`	2025-11-19
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-ea867156b050454c754638cd7e0bacedd9a0887e`	2024-06-03
`Company:website`	https://www.iforex.eu/	permid	`lei-21380087DF767XENPB60`	2025-11-19

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