EASY FOREX TRADING LIMITED
Registration number HE203997 · Cyprus
EASY FOREX TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-17
- Type
- Private Company
- Registered address
- Κολωνακίου, 25,, ZAVOS KOLONAKIOU CTR, BLOCK B, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ZELIG SHALGI director
- ΚΟΥΛΑ ΛΑΜΠΡΟΥ director
- ΜΙΧΑΛΑΚΗΣ ΚΟΝΝΑΡΗΣ director
- ΝΙΚΟΛΑΣ ΣΕΠΑΣΤΙΑΝ ΣΙΑΜΤΑΝΗΣ director
- ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ director
- MONTRAGO SERVICES LIMITED secretary
Corporate ownership network
- BLUE CAPITAL MARKETS LIMITED Parent / controller
Companies at the same registered address
- VOLKSBANK ROMANIA S.A.
- AQUILA EXPLORER INC.
- OSPREY NAVIGATION CO. INC.
- GNN PROMOTIONS
- DOMUS N.X.
- GNN MONEYPACK CHEQUEBOOK
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΩΡΙΑ ΚΑΙ ΠΡΑΞΗ ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ
- BLUE CAPITAL MARKETS LIMITED
- RINOUKO TRADING LIMITED
- EASY FOREX MARKETING LIMITED
- ADVERTITO LTD
- S.T. CHOOSE A BROKER LTD
- BLUE DIAGONAL CAPITAL LTD
- S.E.D.T. CONSULTANTS LTD
Screen EASY FOREX TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EASY FOREX TRADING LIMITED in the app — or pull it programmatically with a free API key.