PEPPERSTONE EU LIMITED
Registration number HE398429 · Cyprus
PEPPERSTONE EU LIMITED is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 7 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 388/20). Signals for review: its registered address is shared by 1,366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-05-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Regulated
- CySEC CIF · 388/20 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARC JEAN SERGE BOEVER director
- TAMAS ROBERT SZABO director
- ΑΝΔΡΕΑΣ ΚΟΥΜΕΝΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥ director
- ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- COOL APP COMPANY LTD
- SCANDIHOUSE LIMITED
- COHERENCE LIMITED
- BLACKLAGO LTD
- GIGAZONE LIMITED
- NOURBIN LIMITED
Companies with the same directors
- OMEGA SECURITY SERVICES
- BUDERUS THEODOROU
- BUDERUS TECHNOLOGIA
- ΜΟΥΣΙΚΗ ΣΚΗΝΗ ΔΙΑΧΡΟΝΙΚΗ
- COFFEE THEORY
- N. XENOPHONTOS (LONDON MOTOR) LIMITED
- N. XENOFONTOS & L. NICOLAOU DEVELOPMENTS LIMITED
- PERCIVALE LIMITED
Screen PEPPERSTONE EU LIMITED — sanctions, PEP & reliability score →
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