EXNESS HOLDINGS CY LIMITED
Registration number HE284995 · Cyprus
- Incorporated
- 2011-04-11
- Type
- Private Company
- Registered address
- Σιάφι, 1,, PORTO BELLO, Flat 401,, 3042, Λεμεσός, Κύπρος
- Post code
- 3042
- District
- Limassol
- Regulated
- CySEC CIF · 178/12 · active
- Status
- Active
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARIA FEDOROVA director
- K.P.E SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- LVISION LIMITED
- A. GEORGIADES STORES LIMITED
- SKYWIND SECURITIES LTD
- EXNESS GLOBAL LIMITED
- FOREX. PL
- X.P.X .PRNS
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.