T MARKETS EU LIMITED
Registration number HE291974 · Cyprus
T MARKETS EU LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 208/13). Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-08-10
- Type
- Private Company
- Registered address
- Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 7, Flat 701-702,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Regulated
- CySEC CIF · 208/13 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EHUD COHEN director
- ΑΛΚΗΣ ΠΗΤΕΡ ΧΙΛΤΟΝ director
- ΑΝΑΣΤΑΣΙΑ ΚΥΡΙΑΚΟΥ ΠΕΤΑΛΛΙΔΟΥ director
- ΖΟΡΑΝ ΝΤΖΙΟΥΡΙΤΣΑ director
- ΧΡΙΣΤΟΣ ΚΑΣΣΙΑΝΙΔΗΣ director
- ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗ secretary
Companies at the same registered address
- ENOVISTA LIMITED
- LARSTONE LIMITED
- CARDHIVE SERVICES LTD
- TRIUMVIRATE LIMITED
- SHOCK WAVE LTD
- E.K. DANZA ENTERTAINMENT
Companies with the same directors
- K.S.P. QUALITY HOMES LIMITED
- UBK MARKETS LIMITED
- B2B FINTECH SOFTWARE SYSTEMS GROUP LIMITED
- P.Y.Y. GO LIVE WEB SOLUTIONS LTD
- MOXE INTERNATIONAL LTD
- MONETUM PAY LTD
- MRLEOPARD MEDIA LTD
- OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for T MARKETS EU LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.