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Company dossier

EXPERTICA SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194706 · HE194706 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameEXPERTICA SECURITIES LIMITED

DRCIP data.gov.cy

RegistrationHE194706

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-19

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Flat 201,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CAPITALPANDAactive CLINBAY LIMITEDactive FURUNO (CYPRUS) LTDactive FXPROactive MEZAN TRADE LΙΜΙTΕDdissolved OPTASSIS LTDactive PRODDIS LTDstrike_off PT. PROFITFXLEVELactive THE ULTIMA STRUCTURED PRODUCTS PLCactive

Connections

2 links

Shared operator — likely the same administrator

MEZAN TRADE LΙΜΙTΕDShared registered address · 2 share this SYNERGY BIOSCIENCES LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
STANISLAVS MAKARENKO	director	—	Cyprus registry
STANISLAVS MAKARENKO	secretary	—	Cyprus registry

Risk signals

0 matched