Skip to main content

EXNESS GROUP HOLDING LTD

Registration Number

ΗΕ 453194

Type
Limited Company
Sub-Type
Private
Registration Date
31/10/2023
Organisation Status
Active
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

    28 Οκτωβρίου, 243,
    CHRISTIANA SEA VIEW COURT, Floor 3, Flat/Office 301-302
    3035, Λεμεσός, 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    The information shown above may be outdated.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

    ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB), 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.

    K.P.E SECRETARIAL SERVICES LIMITED, 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    The information shown above may be outdated.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 EXNESS GROUP HOLDING LTD

  • 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 EXNESS GROUP HOLDING LTD

EXNESS GROUP HOLDING LTD 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 31/10/2023.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 453194 and the current Organisation status of the company is Active 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 28 Οκτωβρίου, 243, , CHRISTIANA SEA VIEW COURT, Floor 3, Flat/Office 301-302, 3035, Λεμεσός, 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: ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who was appointed as Director, K.P.E SECRETARIAL SERVICES LIMITED 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-02-12. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 471642
Potentially Related to ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who is Director of LEGODOM 4 LTD
ΗΕ 471643
Potentially Related to ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who is Director of LEGODOM 5 LTD
ΗΕ 448252
Potentially Related to ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who is Director of RAMARINO INVESTMENTS LTD
ΗΕ 471795
Potentially Related to ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who is Director of LEGODOM 1 LTD
ΗΕ 471798
Potentially Related to ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who is Director of LEGODOM 2 LTD
ΗΕ 382121
Potentially Related to ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who is Director of MARREN SHIPPING LTD
ΗΕ 436770
Potentially Related to ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who is Director of MARCHAND HOLDING LIMITED
ΗΕ 471641
Potentially Related to ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who is Director of LEGODOM 3 LTD
ΗΕ 381927
Potentially Related to ΠΕΤΡ ΒΑΛΟΒ (PETR BALOB) who is Director of EXNESS MANAGEMENT LTD
ΗΕ 256007
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of A. OLYMPIOS IMPORTERS LIMITED
ΗΕ 373505
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of FRANTOWN HOLDINGS LIMITED
ΗΕ 141090
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of ELFERS ENTERPRISES LIMITED
ΗΕ 440374
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of FEODOR INVESTMENTS LIMITED
ΗΕ 78100
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of ST. MARY'S CLINIC LIMITED
ΗΕ 164625
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of MICHA MICHA ENTERTAINMENT LIMITED
ΗΕ 155959
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of X.M.X.H. TRADING LIMITED
ΗΕ 223558
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of Γ.Χ. ΔΡΟΓΟΙΑΜΑΤΑ ΛΙΜΙΤΕΔ (G.CH. DROGOIAMATA LIMITED)
ΗΕ 148746
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of KL. & K SEA SPORTS LIMITED
ΗΕ 46211
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of ONIA TRADING LIMITED
ΗΕ 468003
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of S. VOTSI PHYSIO LTD
ΗΕ 386020
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of Χ. ΑΝΑΣΤΑΣΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ (CH. ANASTASIOU CHOMATOURGIKES ERGASIES LIMITED)
ΗΕ 389541
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of EDILIA PROPERTIES LIMITED
ΗΕ 13845
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of ΑΓΡΟΚΤΗΜΑ ΝΙΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ (AGROKTEMA NIKOS THEMISTOKLEOUS & YIOS LIMITED)
ΗΕ 278233
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of EXODUS FUND LTD
ΗΕ 195989
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of MA.YI.LO LIMITED
ΗΕ 341082
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of CARVALLEY AUTOTRADER LIMITED
ΗΕ 137797
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of Y & L ENERGY AND CONTROL LIMITED
ΗΕ 169567
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of ETERNAL HOMES LIMITED
ΗΕ 136055
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of M.N CYPRUS BOWLING PROSHOPS LIMITED
ΗΕ 186897
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of ZORISSON ENTERPRISES LIMITED
ΗΕ 136542
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of ADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITED
ΗΕ 242536
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of DEGLAM TRADING LIMITED
ΗΕ 133190
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of PLUMBATE TRADING LIMITED
ΗΕ 194100
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of BEYDOUN STORE LIMITED
ΗΕ 241321
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of HANDYGRAY TRADING LIMITED
ΗΕ 475779
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of TRIVISTA HOLDINGS LTD
ΗΕ 470270
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of MF LAGO MOUTTAGIAKA LTD
ΗΕ 408315
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of SWINSTAR INVESTMENTS LIMITED
ΗΕ 428306
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of RITTERSON HOLDINGS LIMITED
ΗΕ 394597
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of Π.Ζ. ΖΑΧΑΡΙΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ (P.Z. ZACHARIOU KATASKEUASTIKE LIMITED)
ΗΕ 93575
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of CITYPOL ENTERPRISES LIMITED
ΗΕ 118091
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of SANTELLI ENTERPRISES LIMITED
ΗΕ 442390
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of NIZOVENA LIMITED
ΗΕ 224039
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of ΡΟΤΣΙΔΗΣ & ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ (ROTSIDES & ANTONIOU LIMITED)
ΗΕ 164356
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of PHOTOS ZACHARIOU & SONS CONSTRUCTIONS LIMITED
ΗΕ 255759
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of M.E.C. KARAPATAKIS DEVELOPMENTS LIMITED
ΗΕ 163440
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of HAVERBAY ENTERPRISES LIMITED
ΗΕ 412064
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of SBX DIGITAL LIMITED
ΗΕ 459286
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of NAKMATON PROPERTY MANAGEMENT LIMITED
ΗΕ 174592
Potentially Related to K.P.E SECRETARIAL SERVICES LIMITED who is Secretary of GSS MARINE (CYPRUS) LIMITED