OCTA MARKETS CYPRUS LTD
Registration number HE359992 · Cyprus
OCTA MARKETS CYPRUS LTD is an active private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 3 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 372/18). Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-09-13
- Type
- Private Company
- Registered address
- Αγίας Ζώνης & Θεσσαλονίκης, 1,, NICOLAOU PENTADROMOS CENTER, Flat 201,, BLOCK B, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Regulated
- CySEC CIF · 372/18 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΠΑΝΤΖΗΣ director
- ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ secretary
Companies at the same registered address
- ENOVISTA LIMITED
- LARSTONE LIMITED
- CARDHIVE SERVICES LTD
- TRIUMVIRATE LIMITED
- SHOCK WAVE LTD
- E.K. DANZA ENTERTAINMENT
Companies with the same directors
- A.A.M.(KAPPARIS) PALAS RESTAURANT
- BRETTELAND LIMITED
- A. SHIAPANIS FURNITURE'S LIMITED
- ROSEPARK LTD
- PALMANA ESTATES LIMITED
- THREEFIELD PROPERTIES LIMITED
- MONSORETO INVESTMENT FUND LTD
- ANDREAS P. SIAPANIS & ASSOCIATES LLC
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OCTA MARKETS CYPRUS LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.