TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED
Registration number HE251334 · Cyprus
TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 6 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-06-19
- Type
- Private Company
- Registered address
- Ριχάρδου & Βερεγγάριας, 12,, ARAOUZOS CASTLE COURT, Floor 3,, 3042, Λεμεσός, Κύπρος
- Post code
- 3042
- Registry
- Cyprus Registrar
- Status
- Active
🏢 31 companies are registered at this address.
Directors & officers
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ director
- ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣ director
- ΣΤΑΥΡΟΥΛΑ ΜΟΡΤΗ director
- ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΧΡΙΣΤΟΣ ΑΥΓΟΥΣΤΗ director
- ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥ secretary
Corporate ownership network
- TRADING POINT HOLDINGS LIMITED Parent / controller
Companies at the same registered address
- XEMARKETS
- XM GLOBAL
- XMGLOBAL
- XM
- S.N.I. INTEGRATED CONSULTING SERVICES LIMITED
- S.N.I. INTEGRATED CO LIMITED
Companies with the same directors
- A. MICHAELIDES GASTRO CHECH - MEDICAL DIAGNOSTIC CENTER
- PRINTWAYS PUBLISHING A.M.
- M.E.B.S. TELEX & OFFICE SERVICE
- C. THE CLAIMS
- VZ AUTOCARE
- THE SATELLITE TRADING HOUSE
- ROMAN PALACE RESTAURANT
- P.C. MICHAELIDES (OVERSEAS) LIMITED
Screen TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED in the app — or pull it programmatically with a free API key.