EFG CYPRUS LIMITED
Registration number HE408062 · Cyprus
EFG CYPRUS LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 9 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 393/20). Signals for review: its registered address is shared by 285 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-03-17
- Type
- Private Company
- Registered address
- Kennedy, 23,, GLOBE HOUSE, Floor 6,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Regulated
- CySEC CIF · 393/20 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 285 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHAEL VLAHOVIC director
- ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΑΚΟΠΟΥΛΟΥ director
- ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣ director
- ΔΗΜΗΤΡΗΣ ΠΙΣΙΑΡΑΣ director
- ΚΥΠΡΟΣ ΤΣΕΝΤΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ director
- ΚΩΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ director
- ΡΗΓΙΝΟΣ ΤΣΑΝΟΣ director
- A.T.S. SERVICES LIMITED secretary
Corporate ownership network
- EFG PRIVATE BANK LIMITED Parent / controller
- EFG International AG Parent / controller
Companies at the same registered address
- R.W. CHELSEA WATER LTD
- EXTRAPOLATION LTD
- ADVENT INTERNATIONAL FUND MANAGER S.A R.L.
- WIND ORCA LIMITED
- ERINYS IRAQ LIMITED
- AI IVORY(CAYMAN) LIMITED
Companies with the same directors
- EFG PRIVATE BANK LIMITED
- D. PISIARAS CATERING
- SCI KYTHEO
- DERTEL INVESTMENTS LIMITED
- LAVAR HOLDINGS LIMITED
- COSTAS ZACHARIADES TRANSPORT LIMITED
- DROSONERI INVESTMENTS LIMITED
- SOLIDPLUS LIMITED
Screen EFG CYPRUS LIMITED — sanctions, PEP & reliability score →
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