APME FX TRADING EUROPE LTD
Registration number HE347219 · Cyprus
- Incorporated
- 2015-09-22
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, LOPHITIS BUSINESS CENTER, Floor 4, Flat 404,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- District
- Limassol
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FADIA HAZZOURI director
- PETER SVOREN director
- ROBERT PILNIK director
- ΑΝΔΡΕΑΣ ΣΙΕΡΙΤΗΣ director
- GEREK JAN secretary
Companies at the same registered address
- I4VENTURES LIMITED
- CYPRONELLO TRADING LIMITED
- MARYVAN LIMITED
- SOUTHFORM TRADING LIMITED
- LAGOSTA LIMITED
- ANGELOR LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.