EQUITI GLOBAL MARKETS LTD
Registration number HE415535 · Cyprus
EQUITI GLOBAL MARKETS LTD is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 415/22).
- Jurisdiction
- Cyprus
- Incorporated
- 2020-11-21
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 82,, EUROHOUSE, OFFICE 11,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
- Post code
- 4042
- Regulated
- CySEC CIF · 415/22 · active
- Registry
- Cyprus Registrar
- Status
- Active
🏢 10 companies are registered at this address.
Directors & officers
- HUSAM EDDIN HIKMAT HASAN AL KURDI director
- ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥ director
- ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ director
- DENEO MANAGEMENT LTD secretary
Companies at the same registered address
Companies with the same directors
- CYPRODEX
- CHARIS M.O.T. STATION
- DENTAL PRAXIS
- G.P.K SPORTS MANAGEMENT LIMITED
- TASOS FARM LIMITED
- Χ & Α ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔ
- CRIST. HAGGIPAVLU (SUCCESORS) INSURANCE AGENTS LIMITED
- H.P. FANTASTICOM LIMITED
Screen EQUITI GLOBAL MARKETS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EQUITI GLOBAL MARKETS LTD in the app — or pull it programmatically with a free API key.