CEX MARKETS LTD
Registration number HE389553 · Cyprus
CEX MARKETS LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 381/19). Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-08
- Type
- Private Company
- Registered address
- Αρχαγγέλου, 28B,, Καιμακλί, 1022, Λευκωσία, Κύπρος
- Post code
- 1022
- Regulated
- CySEC CIF · 381/19 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OLEKSANDR LUTSKEVYCH director
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ director
- ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ director
- ΡΑΦΦΙ ΜΑΧΤΕΣΣΙΑΝ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- OLEKSANDR LUTSKEVYCH secretary
Companies at the same registered address
- WESTCARGO LOGISTICS LTD
- WILDROCK CONSULTING LIMITED
- SOUTHSOL LIMITED
- CABSOL HOLDINGS LIMITED
- KINGSKY LIMITED
- MOONRISING LIMITED
Companies with the same directors
- RACECOST LIMITED
- ΟΠΤΙΚΑ ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ
- LAPIN KULTA LEISURES
- ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ ΑΦΡΟΔΙΤΗ ΛΙΜΙΤΕΔ
- ΦΡΟΥΤΑΡΙΑ Α. ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ
- ΚΑΦΕΝΕΙΟ ΜΠΡΙΚΙ ΛΙΜΙΤΕΔ
- T.P. AEOLIAN DYNAMICS LTD
- C.S.G. NEOKLEOUS BROTHERS CONSTRUCTIONS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CEX MARKETS 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 If anything here is out of date or inaccurate, tell us and we will correct it.