OCTA MARKETS CYPRUS LTD
Registration number HE359992 · 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
- District
- Limassol
- Regulated
- CySEC CIF · 372/18 · active
- Status
- Active
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΕΩΡΓΙΟΣ ΠΑΝΤΖΗΣ director
- ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ secretary
Companies at the same registered address
- KRC SMART FINTECH CYPRUS LTD
- VEROLINK LIMITED
- CRATECH LTD
- T MARKETS EU LIMITED
- E.K. DANZA ENTERTAINMENT
- ANMK SERVICES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.