LITEFOREX (EUROPE) LTD
Registration number HE230122 · Cyprus
LITEFOREX (EUROPE) LTD is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 093/08).
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-28
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 30,, Floor 1,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
- Post code
- 4040
- Regulated
- CySEC CIF · 093/08 · active
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 7 companies are registered at this address.
Directors & officers
- ILIA LASHCHENKO director
- KRISTINA LEONOVA director
- ΑΛΕΞΕΙ ΣΜΙΡΝΟΒ director
- ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣ director
- ΟΛΓΑ ΧΡΙΣΤΟΥ director
- ESP AUDIT DIRECTIONS LTD secretary
Companies at the same registered address
- THE CONFERENCE CENTER P.P.E. LTD
- NEAV PRIVATE SECURITY SERVICES
- N.E. AUDIOVISUAL SOLUTIONS (CYPRUS) LIMITED
- FIRESOL LTD
- SMIRNOVV INVESTMENTS LTD
- SMIRNOVV HOLDINGS LIMITED
Companies with the same directors
- ΜΠΛΕ ΒΑΘΥ - ΟΙΚΟΤΕΧΝΙΑ ΜΠΟΜΠΟΝΙΕΡΩΝ
- Aliákmon s.r.o.
- J.V.S. & W.Trading, spol. s r.o.
- SkyWorks s.r.o.
- NOTERA, s.r.o.
- Wohltat s.r.o.
- Axeol-impex, s.r.o.
- BESTPAY s.r.o.
Screen LITEFOREX (EUROPE) LTD — sanctions, PEP & reliability score →
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