T MARKETS EU LIMITED
Registration number HE291974 · 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
- District
- Limassol
- Regulated
- CySEC CIF · 208/13 · active
- Status
- Active
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- OCTA MARKETS CYPRUS LTD
- KRC SMART FINTECH CYPRUS LTD
- VEROLINK LIMITED
- CRATECH LTD
- E.K. DANZA ENTERTAINMENT
- ANMK SERVICES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.