FXOPEN INVESTMENTS INC.
FXOPEN INVESTMENTS INC. is an overseas company registered in Cyprus, under AE/2466, incorporated on 26 August 2009. The company was dissolved on 4 February 2011. Registered office address: 3030 Λεμεσός, Cyprus. Directors include DELTA QUEST (NOMINEES) LIMITED, WORLDWIDE BUSINESS CENTRE LIMITED, and ALIAKSANDR KLIMENKA, and 3 others. Associated with 20 related entities, including JETRACO HOLDINGS LIMITED, A.T GOLDEN TIME LIMITED, and RANALGO ENERGY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
FXOPEN INVESTMENTS INC.
Αλλοδαπή Εταιρεία
Registered Address
Λουκή Ακρίτα, 14
Αγία Ζώνη
3030 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DENIS PEGANOV (director) |
| 2026-05-29 | DIRECTOR ADDED | MOHESSUR PARMESWAREE KUMAREE (director) |
| 2026-05-29 | DIRECTOR ADDED | KAMESH RAMANAH (director) |
| 2026-05-29 | SECRETARY ADDED | WORLDWIDE BUSINESS CENTRE LIMITED (secretary) |
| 2026-05-29 | OFFICER ADDED | DELTA QUEST (NOMINEES) LIMITED (officer) |
| 2026-05-29 | DIRECTOR ADDED | ALIAKSANDR KLIMENKA (director) |
| 2026-05-29 | NAME CHANGED | FXOPEN INVESTMENTS INC. |
Source Records (2)
| cyprusregistry | AE/2466 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae2466 | 2026-03-19 | open_in_new |