ROBOMARKETS LTD
Registration number HE310464 · Cyprus
ROBOMARKETS LTD is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 191/13). Signals for review: its registered address is shared by 95 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-08-14
- Type
- Private Company
- Registered address
- Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Regulated
- CySEC CIF · 191/13 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NIKOLAY GERASHCHENKO director
- ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣ director
- ΒΙΤΑΛΙ ΑΒΤΑΙΚΙΝ director
- ΣΒΕΤΛΑΝΑ ΣΑΡΑΤΟΒΑ director
- PMG ISLANDSERVE NOMINEES LIMITED secretary
Companies at the same registered address
- FXGROW
- MAPITEK
- COMPLYPORT HOLDINGS LTD
- S. PLATIS ECONOMIC RESEARCH
- MFC S.PLATIS TRAINING
- MAP EXOTIC TREND OPTIONS
Companies with the same directors
- ATOFIOS ENTERPRISES LIMITED
- CHRYSALIS DEVELOPMENT CONSULTANTS LIMITED
- A.I. TRUE BASE ADVISERS AND MANAGEMENT SOLUTIONS LTD
- ARMOUR DECORATIVE FINISHES LIMITED
- T.R. VIPHOME REAL ESTATES LTD
- LUCKY STAR AVIATION LIMITED
- M. A. IOANNIDES DEVELOPERS LTD
- INTERNATIONAL DISTRIBUTION SYSTEMS LIMITED
Screen ROBOMARKETS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ROBOMARKETS LTD in the app — or pull it programmatically with a free API key.