ATFX CONNECT EU
Registration number BN58800 · Cyprus
ATFX CONNECT EU is an active business name registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-02-09
- Type
- Business name
- Registered address
- Λεοντίου Α, 159,, MARYVONNE BUILDING, Flat 204,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ATFX GLOBAL MARKETS (CY) LIMITED shareholder
Companies at the same registered address
- EVERFEX LTD
- FINBUILDER LTD
- PUZZLE POINT LTD
- BLANKOUT DESIGN STUDIO
- CHRISTIANA GEORGIADOU INVESTMENTS LIMITED
- ERMA GEORGIADOU INVESTMENTS LIMITED
Screen ATFX CONNECT EU — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ATFX CONNECT EU in the app — or pull it programmatically with a free API key.