GMO TRADING
Registration number BN47105 · Cyprus
GMO TRADING is an active business name registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-02-01
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Flat 41,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROYAL FOREX LIMITED shareholder
Companies at the same registered address
- STILL WATER ENTERPRISES COMPANY LIMITED
- ROCK FALL D & B
- CAMILA INVESTMENTS LIMITED
- TR TETRA RESOURCES (OVERSEAS) LIMITED
- FOLTMONT LIMITED
- BITCONVERT LTD
Screen GMO TRADING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GMO TRADING in the app — or pull it programmatically with a free API key.