ETORO (EUROPE) LIMITED
Registration number HE200585 · Cyprus
ETORO (EUROPE) LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 9 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 109/10). Signals for review: its registered address is shared by 908 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-26
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS TOWER, Floor 9,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Regulated
- CySEC CIF · 109/10 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 908 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AVI SELA director
- HEDVA BER director
- JOHNATHAN ALEXANDER ASSIA director
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΟΥΛΟΥ director
- ΙΑΣΩΝ ΧΑΤΖΗΓΕΩΡΓΙΟΥ director
- ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣ director
- ΠΑΥΛΟΣ ΝΕΟΦΥΤΟΥ ΚΟΥΡΤΕΛΛΟΣ director
- A.T.S. SERVICES LIMITED secretary
Corporate ownership network
- ETORO GROUP LTD. Parent / controller
Companies at the same registered address
- E. J. PAPADAKIS LIMITED
- MUREX SECURITIES LIMITED
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- GLOBAL BUSINESS NETWORK LIMITED
- BLACK SEA AND AZOV SEA DREDGING CO.
Companies with the same directors
- PICKPOLL LIMITED
- ETORO GROUP TRADING LTD
- CAPITAL V5 PTE.LTD.
- PR AND MORE
- WILD PARK SAFARI LIMITED
- Α/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔ
- AXENT FINANCIAL ADVISERS LIMITED
- KRESTON IOANNOU & THEODOULOU LTD
Screen ETORO (EUROPE) LIMITED — sanctions, PEP & reliability score →
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