TRAVELEX CYPRUS LTD
TRAVELEX CYPRUS LTD is a private limited company registered in Cyprus, under HE/342427, incorporated on 15 April 2015. The company was dissolved on 4 July 2018. Registered office address: 4043 Λεμεσός, Cyprus. Directors include L.G OPTISERVE SECRETARY LTD, LEANNE CAHILL, and SYLVAIN MARC PIGNET. Associated with 20 related entities, including KMG CAPITAL MARKETS LTD, FRADE INVESTMENTS LIMITED, and M & H COMMODITIES LIMITED. 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
TRAVELEX CYPRUS LTD
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 82
EURO HOUSE, Floor 1
4043 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | L.G OPTISERVE SECRETARY LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LEANNE CAHILL (director) |
| 2026-05-29 | DIRECTOR ADDED | SYLVAIN MARC PIGNET (director) |
Source Records (2)
| cyprusregistry | HE/342427 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he342427 | 2026-03-19 | open_in_new |