Skip to main content

EXFOREX LIMITED

Registration Number

ΗΕ 121455

Type
Limited Company
Sub-Type
Private
Registration Date
12/06/2001
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Κωστάκη Παντελίδη, 1,
    KOLOKASIDES BUILDING, Floor 3,
    1010, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for EXFOREX LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company EXFOREX LIMITED

EXFOREX LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 12/06/2001.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 121455 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Κωστάκη Παντελίδη, 1, , KOLOKASIDES BUILDING, Floor 3, , 1010, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who was appointed as Director, ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 11/01/2016, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-02-19. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 145017
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of RODENOR SHIPPING COMPANY LIMITED
ΗΕ 77046
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director and Secretary of THEMO BROS ENTERPRISES CO. LIMITED
ΗΕ 33796
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director and Secretary of Π.Ε.Α.Λ. ΛΕΩΦΟΡΕΙΑ ΣΙΑΣ, ΑΛΑΜΠΡΑΣ, ΜΟΣΦΙΛΩΤΗΣ ΛΙΜΙΤΕΔ (P.E.A.L. LEOPHOREIA SIAS, ALAMPRAS, MOSPHILOTES LIMITED)
ΗΕ 131904
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Secretary of CYEPROXX LIMITED
ΗΕ 187722
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of MORLINGTON HOLDINGS LIMITED
ΗΕ 124040
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of SMART TRANSACTIONS LIMITED
ΗΕ 467925
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director and Secretary of WEBMAKERCY LTD
ΗΕ 114955
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Secretary of CYPMECO LIMITED
ΗΕ 114943
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of APW NEWS SERVICES LIMITED
ΗΕ 214982
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of POLYBION LIMITED
ΗΕ 117246
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of E. PRESS DATA LIMITED
ΗΕ 48045
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Secretary of ΤΑΚΗΣ ΓΙΑΓΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ (TAKES GIANKOU & YIOS LIMITED)
ΗΕ 273393
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of EMISON LIMITED
ΗΕ 140541
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of ECH EUROPEAN CAPITAL LIMITED
ΗΕ 131662
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of ΝΕΟΜΟΧΛΟΣ ΛΙΜΙΤΕΔ (NEOMOCHLOS LIMITED)
ΗΕ 256598
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Secretary of J.M.V. ENTERTAINMENT LIMITED
ΗΕ 112943
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of CANTALEX PROPERTIES LIMITED
ΗΕ 112795
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of IRENTOR TRADING LIMITED
ΗΕ 118319
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Secretary of FUCTUS AERICUS LIMITED
ΗΕ 122035
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of ΕΡΓΟΠΡΑΞΙΣ ΛΙΜΙΤΕΔ (ERGOPRAXIS LIMITED)
ΗΕ 117184
Potentially Related to ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥ (BASOULA IOANNOU) who is Director of ΕΚΔΟΣΕΙΣ ΝΕΑ ΟΙΚΟΝΟΜΙΑ ΛΙΜΙΤΕΔ (EKDOSEIS NEA OIKONOMIA LIMITED)
ΗΕ 135127
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Secretary of MARINONI INVESTMENTS LIMITED
ΗΕ 131904
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Director of CYEPROXX LIMITED
ΗΕ 124040
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Secretary of SMART TRANSACTIONS LIMITED
ΗΕ 93458
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Director of DASHBOARD SHIPPING COMPANY LIMITED
ΗΕ 128155
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Director of ADVERSIUM LIMITED
ΗΕ 114955
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Director of CYPMECO LIMITED
ΗΕ 273397
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Director of BROXOURNE LIMITED
ΗΕ 75797
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Director of MARUSO HOLDINGS CO. LIMITED
ΗΕ 133162
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Secretary of DENDRITE LIMITED
ΗΕ 113226
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Secretary of ΑΝΤΙΟΧΕΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ (ANTIOCHEIA KTEMATIKE LIMITED)
ΗΕ 112795
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Secretary of IRENTOR TRADING LIMITED
ΗΕ 118319
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Director of FUCTUS AERICUS LIMITED
ΗΕ 122035
Potentially Related to ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ (ALEXIA KORPHIOTE) who is Secretary of ΕΡΓΟΠΡΑΞΙΣ ΛΙΜΙΤΕΔ (ERGOPRAXIS LIMITED)