P&B PRIME EURO FX LTD
Registration number HE449123 · Cyprus
P&B PRIME EURO FX LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-07-12
- Type
- Private Company
- Registered address
- Λεοντίου Α, 159,, MARYVONNE BUILDING, Floor 1, Flat 104,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BING KWAN GRAND TONG director
- LOK HANG LO director
- ΙΩΑΝΝΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ director
- ΜΑΡΚΟΣ ΛΟΥΚΑΣ ΣΚΟΤΕΙΝΟΣ director
- ΣΠΥΡΙΔΩΝΑΣ ΑΔΩΝΗΣ ΒΑΡΟΥΔΑΚΗΣ director
- ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ secretary
Companies at the same registered address
- EVERFEX LTD
- FINBUILDER LTD
- PUZZLE POINT LTD
- BLANKOUT DESIGN STUDIO
- ATFX CONNECT EU
- CHRISTIANA GEORGIADOU INVESTMENTS LIMITED
Companies with the same directors
- PRIVATE INSTITUTE J. C. PAPACHARALAMPOUS
- ABENI ENTERPRISES LIMITED
- BC SOFTWARE LICENSING LTD
- S.K. KOUNDOUROS (HOLDINGS) LIMITED
- CORTANA HOLDING LIMITED
- PALNOR HOLDING LIMITED
- NISENTIAL CAPITAL LTD
- A.I. AUTOMAGICAL SYSTEMS LTD
Screen P&B PRIME EURO FX LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P&B PRIME EURO FX LTD in the app — or pull it programmatically with a free API key.