MEXEM LTD
Registration number HE351726 · Cyprus
MEXEM LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 325/17).
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-28
- Type
- Private Company
- Registered address
- Ανθρωπίνων Δικαιωμάτων, 11,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
- Post code
- 3110
- Regulated
- CySEC CIF · 325/17 · active
- Registry
- Cyprus Registrar
- Status
- Active
🏢 5 companies are registered at this address.
Directors & officers
- DANIEL YAKOV ARAD director
- ELIAHU ELIRON SHIRAZI director
- ENOSH AHARONI director
- TOMER CHUBARA director
- ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗ director
- ADELINO SILVA DA COSTA secretary
Companies at the same registered address
Companies with the same directors
- S.K.S. PETS ETC
- CONSTRUTORA LINO SILVA LTDA
- SACOLAO NOSSA SENHORA APARECIDA LTDA
- SACOLAO COSTA E SOUZA LTDA
- GRUPO COMUNITARIO CRIANCA FELIZ
- BARBEARIA PERSONAL LTDA
- TRENTO HOLDINGS LIMITED
- EAM EAST ASIA AND MEDITTERANEAN GENERAL TRADING COMPANY LIMITED
Screen MEXEM LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MEXEM LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.