OTC DERIVATIVES & CO S.A.
Registration number AE1617 · Cyprus
OTC DERIVATIVES & CO S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-01-28
- Type
- Overseas company
- Registered address
- Φλωρίνης, 7,, Greg Tower, Floor 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ authorised
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
Companies at the same registered address
- ROYCON TRADING LIMITED
- FARNLEY FINANCIAL LIMITED
- RICHARD & KNIGHT MANAGEMENT LIMITED
- CFI CAPITAL LIMITED
- TABENI ELITA BANANAS
- TABENI SUPREME BANANAS
Companies with the same directors
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- RP NATURAL RESOURCES LIMITED
- EAST PETRO LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- BARNET ENTERPRISES LIMITED
- HAWKLIKE MANAGEMENT LIMITED
- FARNLEY FINANCIAL LIMITED
Screen OTC DERIVATIVES & CO S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OTC DERIVATIVES & CO S.A. in the app — or pull it programmatically with a free API key.