HF MARKETS HOLDINGS LTD
Registration number HE336491 · Cyprus
HF MARKETS HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 132 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-10-06
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 50,, IRIDA 3 TOWER, Floor 10,, 6057, Λάρνακα, Κύπρος
- Post code
- 6057
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣ director
- ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ director
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ director
- ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣ secretary
Corporate ownership network
- HF MARKETS SA (PTY) LTD Subsidiary
- HFM INVESTMENTS LTD Subsidiary
- HF MARKETS (DIFC) LIMITED Subsidiary
- HF MARKETS LTD Subsidiary
- HF MARKETS (UK) LIMITED Subsidiary
- HF MARKETS (EUROPE) LTD Subsidiary
Companies at the same registered address
- KENDRIS (CYPRUS) LIMITED
- INGENICO LIMITED
- NOMIOS LIMITED
- KENDRIS CAPITAL RAIF V.C.I.C. PLC
- LONG BYTE LIMITED
- OMNIPRO SERVICES LIMITED
Companies with the same directors
- SUBLIME DESIGNS LIMITED
- ROBIZ TRADING LIMITED
- KERSKERS LTD
- BOOMERTEL LIMITED
- STATHLIGHT CO LTD
- STOICS IT SOLUTIONS & SERVICES LTD
- KORONAPAY EUROPE LIMITED
- STOICS IT CYPRUS LIMITED
Screen HF MARKETS HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HF MARKETS HOLDINGS LTD in the app — or pull it programmatically with a free API key.