FXPEDITE LTD
FXPEDITE LTD is a private limited company registered in Cyprus, under HE/463296, incorporated on 28 July 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 2404 Λευκωσία, Cyprus. Directors include LUMINAL SERVICES LIMITED, GORDON RODNEY HAGUE, and MICHAEL PAUL JOSEPH, and 2 others. Associated with 20 related entities, including AP LEGAL & REGULATORY SERVICES (CY) LIMITED, SARJIL HOLDING LIMITED, and REYMONTO HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FXPEDITE LTD
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 23
Floor 5
'Εγκωμη
2404 Λευκωσία
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GORDON RODNEY HAGUE (director) |
| 2026-05-29 | SECRETARY ADDED | LUMINAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MICHAEL PAUL JOSEPH (director) |
| 2026-05-29 | DIRECTOR ADDED | SHANE MICHAEL BATT (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΑΥΡΙΑΝΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | LUMINAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/463296 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he463296 | 2026-03-19 | open_in_new |