EXNESS HOLDINGS CY LIMITED
Registration number HE284995 · Cyprus
EXNESS HOLDINGS CY LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 178/12). Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-04-11
- Type
- Private Company
- Registered address
- Σιάφι, 1,, PORTO BELLO, Flat 401,, 3042, Λεμεσός, Κύπρος
- Post code
- 3042
- Regulated
- CySEC CIF · 178/12 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARIA FEDOROVA director
- K.P.E SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- MERMAID PARADE
- POSEIDON ARCTIC VOYAGES LTD
- X.P.X .PRNS
- PORTO BELLO CENTRE
- PORTO BELLO BUSINESS CENTRE
- PORTO BELLO MERMAID
Companies with the same directors
- IPF COMPANY LIMITED
- WESTA TRADING LIMITED
- ΑΓΡΟΚΤΗΜΑ ΝΙΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
- ΜΑΛΟΥΓΗ ΛΙΜΙΤΕΔ
- ECUNALAND PROPERTIES LIMITED
- EXNESS GLOBAL LIMITED
- BTI COMMUNICATIONS LIMITED
- PMAP PROPERTIES LTD
Screen EXNESS HOLDINGS CY LIMITED — sanctions, PEP & reliability score →
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