OTC DERIVATIVES & CO S.A.
Registration number AE1617 · Cyprus
- Incorporated
- 2002-01-28
- Type
- Overseas company
- Registered address
- Φλωρίνης, 7,, Greg Tower, Floor 1,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ authorised
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
Companies at the same registered address
- CFI CAPITAL LIMITED
- SUNWORLD CONSULTANCY LIMITED
- RODARIET TRADE LIMITED
- MOSSVIEW INVESTMENT LIMITED
- GREGORIOU & GREGORIOU HOLDINGS (PAPHOS) LIMITED
- COBRA MOTORS CO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.