ATFX GLOBAL MARKETS (CY) LIMITED
Registration number HE340674 · Cyprus
ATFX GLOBAL MARKETS (CY) LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 285/15). Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-02-12
- Type
- Private Company
- Registered address
- Λεοντίου Α, 159,, MARYVONNE BUILDING, Flat 204,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Regulated
- CySEC CIF · 285/15 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HIU KEUNG LI director
- ΒΑΣΟΣ ΣΙΑΡΛΗ director
- ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ director
- ΡΙΜΑ ΚΧΑΠΠΑΖΕ director
- ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ director
- PMG ISLANDSERVE NOMINEES LIMITED secretary
Companies at the same registered address
- EVERFEX LTD
- FINBUILDER LTD
- PUZZLE POINT LTD
- BLANKOUT DESIGN STUDIO
- ATFX CONNECT EU
- CHRISTIANA GEORGIADOU INVESTMENTS LIMITED
Companies with the same directors
- ΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔ
- ELBRIDGE INVESΤMENTS (CYPRUS) LIMITED
- WISE VIEW INVESTMENT & SERVICES LIMITED
- SP MEGASOUND LTD
- VONPENDE HOLDINGS LIMITED
- ΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔ
- GREEN FAMILY LTD
- COASTROCK HOLDINGS LIMITED
Screen ATFX GLOBAL MARKETS (CY) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ATFX GLOBAL MARKETS (CY) LIMITED in the app — or pull it programmatically with a free API key.