STONEX EUROPE LTD
Registration number HE409708 · Cyprus
STONEX EUROPE LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 8 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 400/21). Signals for review: its registered address is shared by 250 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-30
- Type
- Private Company
- Registered address
- Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- Regulated
- CySEC CIF · 400/21 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 250 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GILES EDWARD WATTS director
- JUSTIN JAMES VAN WIJNGAARDEN director
- RAMON JESUS MARTUL FRANCO director
- ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΑΦΑΗΛΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- ΠΑΥΛΙΝΑ ΜΕΣΗ director
- ISALOS SERVICES LIMITED secretary
Corporate ownership network
- STONEX GROUP INC. Parent / controller
Companies at the same registered address
- F.M.A. FUSION MEDIA AGENCY LIMITED
- M.S. FUSION MEDIA LIMITED
- DONE DEAL LIMITED
- GIGI LABORATORIES EU (CYPRUS) LIMITED
- SPACE OF TAPES
- FINOPUS LIMITED
Companies with the same directors
- LASARTA
- SDF Commodities GmbH
- OCTO FINANCES SA
- INTELION PARTNERS LTD
- TYGER FINANCIAL SOLUTIONS LIMITED
- FINGTRIS LTD
- MNP I.T.C EDUCATION LIMITED
- QUANTELION FUND LTD
Screen STONEX EUROPE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for STONEX EUROPE LTD in the app — or pull it programmatically with a free API key.