EXNESS (CY) LTD
Active
HE293057Company (HE)
Key facts
- Registration no.
- HE293057
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 2 September 2011
- Registered address
- Σιάφι, 1, PORTO BELLO, Flat 301, 3042, Λεμεσός, Κύπρος
Officers7
NameRole
ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗDirector · Διευθυντής
ΛΙΝΟΣ ΖΑΜΠΑΣDirector · Διευθυντής
ΜΑΡΙΝΑ ΣΠΑΝΟΥDirector · Διευθυντής
ΜΑΤΣΑΣ ΑΝΔΡΕΑΣDirector · Διευθυντής
ΜΙΛΙΤΣΑ ΝΙΚΟΛΙΤΣDirector · Διευθυντής
ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣDirector · Διευθυντής
K.P.E SECRETARIAL SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies7
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
FIRST PRUDENTIAL MARKETS LTDHE372179
2 shared officers · ΛΙΝΟΣ ΖΑΜΠΑΣ, ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣActive
CPEF I CURITY LTDHE435677
1 shared officer · ΜΑΤΣΑΣ ΑΝΔΡΕΑΣActive
EXNESS PAYMENTS LIMITEDHE332907
1 shared officer · ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗStruck off
IMPACTUS RAIF V.C.I.C. PLCHE398075
1 shared officer · ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣActive
KLEIS EU LTDHE433552
1 shared officer · ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣActive
REMIELINO INVESTMENTS LIMITEDHE434961
1 shared officer · ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗReminder sent
VASO MAVROMOUSTAKI LLCHE421078
1 shared officer · ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.