SOUTHEAST EXPERT ADVISOR TRADING CAPITAL LTD
Registration number HE486798 · Cyprus
- Incorporated
- 2026-01-23
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 511,, 1090, Λευκωσία, Κύπρος
- Post code
- 1090
- District
- Nicosia
- Status
- Active
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΣΕΜΠΑΣΤΙΑΝ ΧΕΡΜΑΝΝ director
- ΣΕΜΠΑΣΤΙΑΝ ΧΕΡΜΑΝΝ secretary
Companies at the same registered address
- TEDINVEST LIMITED
- QNC LTD
- DECANTECO TRADING LIMITED
- ICOMEDICA LIMITED
- GMAV AFFILIATE LTD
- BARNHOUSE AT LAPATSA
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.