ELIDI SECURITIES LTD
Registration number HE360073 · Cyprus
ELIDI SECURITIES LTD is an active private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 352/17). Signals for review: its registered address is shared by 641 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-09-15
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, Flat 102,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Regulated
- CySEC CIF · 352/17 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KONSTANTIN BELKIN director
- RUSLAN ADILBAEV director
- SANDUGASH AIMANOVA director
- ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗ director
- ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ director
- ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣ secretary
Companies at the same registered address
- A.K. MY ARCHITECT L.L.C.
- JBS TRAINING LTD
- FIVEDUNES LIMITED
- VASARI LIMITED
- ABTO SOFTWARE LTD
- S.K.Y. AUDIT TAX LTD
Companies with the same directors
- I.J.S. CYPRUS PROPERTIES ONLINE LIMITED
- GRINBERG INVESTMENTS LIMITED
- SZ PROFOCUS LTD
- P.G.S. BUY DIRECT LIMITED
- ARTCAP EASTERN INVESTMENTS LIMITED
- CAPITALFORCE LIMITED
- ACCOST INVESTMENTS LIMITED
- NIETJESS HOLDINGS LIMITED
Screen ELIDI SECURITIES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ELIDI SECURITIES LTD in the app — or pull it programmatically with a free API key.