EXNESS HOLDINGS CY LIMITED
HE 284995
Limited Company
Private
11/04/11
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 284995
Potentially Related to IGOR LYCHAGOV who is Director of EXNESS HOLDINGS CY LIMITED
HE 332907
Potentially Related to IGOR LYCHAGOV who is Director of EXNESS PAYMENTS LIMITED
HE 381927
Potentially Related to IGOR LYCHAGOV who is Director of EXNESS MANAGEMENT LTD
ΗΕ 393945
Potentially Related to IGOR LYCHAGOV who is Director of ANKAPORT ENTERPRISES LIMITED
ΗΕ 408315
Potentially Related to IGOR LYCHAGOV who is Director of SWINSTAR INVESTMENTS LIMITED
ΗΕ 403447
Potentially Related to IGOR LYCHAGOV who is Director of SELMINA INVESTMENTS LIMITED
HE 284995
Potentially Related to PETR VALOV who is Director of EXNESS HOLDINGS CY LIMITED
HE 384399
Potentially Related to PETR VALOV who is Director of ZELIANSON INVESTMENTS LIMITED
ΗΕ 393945
Potentially Related to PETR VALOV who is Director of ANKAPORT ENTERPRISES LIMITED
ΗΕ 408315
Potentially Related to PETR VALOV who is Director of SWINSTAR INVESTMENTS LIMITED
ΗΕ 403447
Potentially Related to PETR VALOV who is Director of SELMINA INVESTMENTS LIMITED
FELICITAS MANAGEMENT INVESTMENT SERVICES LIMITED
HE 276340
Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΝΤΖΗΣ who is Director of FELICITAS MANAGEMENT INVESTMENT SERVICES LIMITED
HE 284995
Potentially Related to ΓΕΩΡΓΙΟΣ ΠΑΝΤΖΗΣ who is Secretary of EXNESS HOLDINGS CY LIMITED
The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below
Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
