TRADING 212 MARKETS LTD
Registration number HE409763 · Cyprus
TRADING 212 MARKETS LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 7 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 398/21).
- Jurisdiction
- Cyprus
- Incorporated
- 2020-06-01
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 1,, Floor 2, Flat 1,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Regulated
- CySEC CIF · 398/21 · active
- Registry
- Cyprus Registrar
- Status
- Active
🏢 25 companies are registered at this address.
Directors & officers
- MUKID HOSSAIN CHOWDHURY director
- ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣ director
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΛΟΥΚΑΣ ΑΝΑΣΤΑΣΙΟΥ director
- ΣΑΒΒΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣ director
- MULTILYSIS SERVICES LIMITED secretary
Corporate ownership network
- Trading 212 Group Limited Parent / controller
Companies at the same registered address
Companies with the same directors
- C.C. SMOKE-KILLER GOLD
- PLENTYS SNACKS - RESTAURANT
- CAPITALOGIA
- LIGHTHOUSE PRIVATE PRIMARY SCHOOL
- LIGHTHOUSE ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ
- ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Ξ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔ
- WISE CHOICE FINANCIAL SERVICES LIMITED
- CONSTACO LIMITED
Screen TRADING 212 MARKETS LTD — sanctions, PEP & reliability score →
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