TRADE CAPITAL MARKETS (TCM) LTD
Registration number HE324232 · Cyprus
- Incorporated
- 2013-08-05
- Type
- Private Company
- Registered address
- Στροβόλου, 148,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- District
- Nicosia
- Status
- Active
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARK LAUTERSTEIN director
- ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΙΟΑΝΝΙΔΗΣ director
- ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥ secretary
Companies at the same registered address
- ACIER ARGUSFX
- PIMIENTO LIMITED
- STRONGLOGIC SERVICES LIMITED
- APEX TP
- FINALTO EUROPE
- TILPA INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.