50KCY LTD
Registration number HE336677 · Cyprus
50KCY 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 282/15). Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-10-10
- Type
- Private Company
- Registered address
- Αντρέα Καριόλου, 38,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Regulated
- CySEC CIF · 282/15 · 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
- GAL HABER director
- ΑΙΓΛΗ ΜΑΝΩΛΗ director
- ΑΝΤΙΓΟΝΗ ΚΟΡΦΙΩΤΗ ΧΑΒΙΑΡΑ director
- ΑΡΗΣ ΝΕΟΦΥΤΟΥ director
- ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ director
- SERVICENOW SECRETARIAL LIMITED secretary
Companies at the same registered address
- F.N. PODIUM
- GOLDENSPIN LTD
- TRAFFICHUBGROUP LIMITED
- CRYSTALWAVE SERVICES LIMITED
- TOWNVIEW TRADING LIMITED
- SCF HOLDINGS II LIMITED
Companies with the same directors
- ΨΗΣΤΑΡΙΑ ΑΡΗΣ ΝΕΟΦΥΤΟΥ
- KREMLA LIMITED
- RATOKANA HOLDINGS LTD
- ELIAS MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTD
- FINTERACTIVE LTD
- EIGHTCAP EU LTD
- BONVICINI LIMITED
- CLAREMONT SQUARE CAPITAL LIMITED
Screen 50KCY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for 50KCY LTD in the app — or pull it programmatically with a free API key.