SAXO BANK A/S
Registration number AE2674 · Cyprus
- Incorporated
- 2011-12-22
- Type
- Overseas company
- Registered address
- Γλάδστωνος, 116,, M. KYPRIANOU TOWER, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- District
- Limassol
- Status
- Dissolved
⚠ 964 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥ authorised
- ASIFF HIRJI director
- HENRIK MICHAEL NORMANN director
- JACOB POLNY director
- KARL IVAR PETERSON Για JACOB POLNY director
- KIM FOURNAIS director
- LONE FONS SCHRODER director
- SOREN KYHL director
- STEEN BLAAFALK director
- THOMAS STIG PLENBORG director
- WIKAWI OEI director
Companies at the same registered address
- TAVOUKJIAN PROPERTIES LIMITED
- PONSAMO TRADING CO. LIMITED
- VERAK HOLDINGS LIMITED
- LENNOX HOMES (CYPRUS) LTD
- ZALESI CYPRUS LIMITED
- GORGONIAN VENTURES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.