IC MARKETS (EU) LTD
Registration number HE356877 · Cyprus
IC MARKETS (EU) LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 362/18). Signals for review: its registered address is shared by 964 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-06-15
- Type
- Private Company
- Registered address
- Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Regulated
- CySEC CIF · 362/18 · 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
- ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ director
- ΖΑΧΑΡΙΑΣ ΓΕΩΡΓΙΟΥ director
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥ 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
- SANOUTO'S MEZE HOUSE
- ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ''Ο ΘΗΡΕΥΤΗΣ''
- ATHOS AGATHOKLEOUS ELECTRICAL
- NARKISSOS INVESTMENTS LIMITED
- NARKISSOS SECURITIES LIMITED
- HARVEST FINANCIAL SERVICES LIMITED
- B.B.S. BIOLOGICAL BANKING SERVICES LIMITED
- SKAI CONSULTANCY LIMITED
Screen IC MARKETS (EU) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IC MARKETS (EU) LTD in the app — or pull it programmatically with a free API key.