PEPPERSTONE EU LIMITED
Registration number HE398429 · Cyprus
- Incorporated
- 2019-05-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Regulated
- CySEC CIF · 388/20 · active
- 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 & secretary
- 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
- DATA GRID OVERSEAS LIMITED
- INNOFLOW LIMITED
- DUMBARTON ENTERPRISES LIMITED
- MONTRAGO TRUSTEES LIMITED
- EPICOR SOFTWARE CYPRUS LIMITED
- OLYMPUS DATA SYSTEMS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.