TREK LABS EUROPE LTD
Registration number HE335683 · Cyprus
TREK LABS EUROPE LTD is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 273/15). Signals for review: its registered address is shared by 411 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-10
- Type
- Private Company
- Registered address
- Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
- Post code
- 3020
- Regulated
- CySEC CIF · 273/15 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 411 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CAN SUN director
- ΑΝΔΡΕΑΣ ΦΙΛΑΝΙΩΤΗΣ director
- ΑΡΤΕΜΗΣ ΡΩΣΣΙΔΗΣ director
- ΝΙΚΟΛΑΟΣ ΔΡΑΓΑΤΣΗΣ director
- ΧΡΙΣΤΙΝΑ ΠΑΠΑΚΥΡΙΑΚΟΥ director
- AMF GLOBAL SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- SCNOV SARL
- PAPAKYRIACOU INSURANCE CONSULTANTS LTD
- "ANDREAS & ZOE THEOCHARIDE " HOLDINGS LIMITED
- "ANDREAS & ZOE" HOLDINGS LIMITED
- MERRIFIELDS DEVELOPMENT LIMITED
- MINRAN LIMITED
- SIBILLA SOLUTIONS LTD
- CTCAP LTD
Screen TREK LABS EUROPE LTD — sanctions, PEP & reliability score →
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