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PELICAN EXCHANGE EUROPE (CY) LTD

Registration number HE426432 · Cyprus

PELICAN EXCHANGE EUROPE (CY) LTD is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 192 companies.

Jurisdiction
Cyprus
Incorporated
2021-10-07
Type
Private Company
Registered address
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2,, 3090, Λεμεσός, Κύπρος
Post code
3090
Registry
Cyprus Registrar
Status
Active

192 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen PELICAN EXCHANGE EUROPE (CY) LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PELICAN EXCHANGE EUROPE (CY) LTD in the app — or pull it programmatically with a free API key.