KLEIS EU LTD
Registration number HE433552 · Cyprus
KLEIS EU LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 436/23).
- Jurisdiction
- Cyprus
- Incorporated
- 2022-04-21
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Λεοντίου Α, 254,, MAXIMOS COURT A, Floor 7, Flat 71 & 72,, 3020, Λεμεσός, Κύπρος
- Post code
- 3020
- Regulated
- CySEC CIF · 436/23 · active
- Registry
- Cyprus Registrar
- Status
- Active
🏢 13 companies are registered at this address.
Directors & officers
- GIANCARMELO SPAMPINATO director
- ΕΥΑΓΓΕΛΙΑ ΚΑΠΝΙΣΤΟΥ ΠΑΠΑΜΙΧΑΗΛ director
- ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣ director
- ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣ director
- ΑΝΑΣΤΑΣΙΑ ΚΑΠΝΙΣΤΟΥ secretary
Companies at the same registered address
- ISEC WEALTH MANAGEMENT LTD
- 1MARKET
- G.A.KEYTOTRADING
- SKYWAYS LEASING COMPANY LTD
- C.N.PHARMRETAIL HOLDING LTD
- PANGEA TRANSLATION SERVICES (CYPRUS) LTD
Companies with the same directors
- COMPLYTODAY
- TORRALBA LTD
- EXNESS (CY) LTD
- FIRST PRUDENTIAL MARKETS LTD
- IMPACTUS RAIF V.C.I.C. PLC
- TREEFUND AIFLNP V.C.I.C LTD
- KEY TO MARKETS EU LTD
- RIVER PRIME EUROPE LTD
Screen KLEIS EU LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KLEIS EU LTD in the app — or pull it programmatically with a free API key.