TRADING.COM MARKETS INC.
Registration number AE3527 · Cyprus
- Incorporated
- 2021-09-30
- Type
- Overseas company
- Registered address
- Αθαλάσσης, 148,, Floor 7,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- District
- Nicosia
- Status
- Active
🏢 26 companies are registered at this address.
Directors & secretary
- SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITED authorised
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ director
- ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ director
- ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥ director
- ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥ secretary
Companies at the same registered address
- T.P THE PRODUCER LTD
- FODIOLO LTD
- C.C.D. MOTOR AUTO CENTER GROUP LIMITED
- TH. PE. CAR BEAUTY CENTRE LIMITED
- REGNAR LTD
- VITABELLA INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.