SM CAPITAL MARKETS LTD
Registration number HE346068 · Cyprus
SM CAPITAL MARKETS LTD is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 7 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 339/17). Signals for review: its registered address is shared by 964 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-08-10
- Type
- Private Company
- Registered address
- Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Regulated
- CySEC CIF · 339/17 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 964 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIEL ANTHONY LAWRANCE director
- ROGER IAN HAMBURY director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣ director
- ΜΙΚΑΕΛΑ ΜΕΣΣΙΟΥ director
- ΝΙΚΟΛΑΟΣ ΚΕΛΕΠΕΝΙΩΤΗΣ director
- ΧΑΡΙΣ ΙΩΑΝΝΙΔΟΥ director
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD secretary
Companies at the same registered address
- ALJEZUR LIMITED
- PRAXIS FACTOR TELECOMS LTD
- PERATERA LIMITED
- TORTELLO LIMITED
- FUNFETTI LIMITED
- BASTIRO LIMITED
Companies with the same directors
- KIVOTOS GOLDEN LADY AWARDS
- City Index Limited (Frankfurt)
- ELDENBRIDGE CO. LIMITED
- AUTOHAUS LIMITED
- MICROLOGIC LIMITED
- WYFIELD INVESTMENTS LIMITED
- NOPAKUN LIMITED
- KIVOTOS LUXURY LIFESTYLE LTD
Screen SM CAPITAL MARKETS LTD — sanctions, PEP & reliability score →
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