EXNESS (CY) LTD
Registration number HE293057 · Cyprus
EXNESS (CY) LTD is an active private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-09-02
- Type
- Private Company
- Registered address
- Σιάφι, 1,, PORTO BELLO, Flat 301,, 3042, Λεμεσός, Κύπρος
- Post code
- 3042
- 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
- ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗ director
- ΛΙΝΟΣ ΖΑΜΠΑΣ director
- ΜΑΡΙΝΑ ΣΠΑΝΟΥ director
- ΜΑΤΣΑΣ ΑΝΔΡΕΑΣ director
- ΜΙΛΙΤΣΑ ΝΙΚΟΛΙΤΣ director
- ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ director
- K.P.E SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- EXNESS HOLDINGS CY LIMITED
- MERMAID PARADE
- POSEIDON ARCTIC VOYAGES LTD
- X.P.X .PRNS
- PORTO BELLO CENTRE
- PORTO BELLO BUSINESS CENTRE
Companies with the same directors
- SUNNY SIGHT RESTAURANT
- LUCRIFER LIMITED
- EASTPOINT TRADING LIMITED
- SUPPERSTONE HOLDINGS LIMITED
- MATSAS & THEOPHANOUS ENTERPRISES LIMITED
- TRIGAP PROCUREMENT LIMITED
- LISARIO TRADING LIMITED
- CITYSTREAM TRADING & INVESTMENTS LIMITED
Screen EXNESS (CY) LTD — sanctions, PEP & reliability score →
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