ADVANCED MARKETS LLC
Registration number AE3562 · Cyprus
ADVANCED MARKETS LLC is an overseas company registered in Cyprus, incorporated in 2022 (about 4 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 866 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-05-02
- Type
- Overseas company
- Registered address
- Ακροπόλεως, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 866 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣ authorised
- ANTONY P. BROCCO director
- GEOFFREY R. GOOCH director
- GEOFFREY R. GOOCH secretary
Companies at the same registered address
- ZETA DIGITAL A.A. LIMITED
- AUMI DEVELOPMENT LTD
- NAUTIC JOBS CYPRUS C.V. LIMITED
- AXL IMPERIAL LTD
- EVENEMENTS LTD
- SAAM ADVISORY LIMITED
Companies with the same directors
- STARTLINE ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔ., ΥΠΟΔ., ΑΘΛΗΤ., ΑΞΕΣΟΥΑΡ ΑΥΤΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΙΔΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
- ΞΑΚΟ ΕΜΠΟΡΙΑ ΚΑΙ ΠΑΡΑΓΩΓΗ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- INTERSPACE COMPANY LIMITED
- OUTLAND LIMITED
- SINOCYPCO LIMITED
- KEMAR SHIPPING LIMITED
- BRITCYP TRADING LIMITED
- OMNIBUS TRADING LIMITED
Screen ADVANCED MARKETS LLC — sanctions, PEP & reliability score →
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