GBXI CAPITAL MARKETS LTD
Registration number HE440874 · Cyprus
- Incorporated
- 2022-11-25
- Type
- Private Company
- Registered address
- Γεωργίου Χριστοφόρου, 8,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- District
- Nicosia
- Status
- Active
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΤΑΤΙΑΝΑ ΚΡΟΥΠΙ ΠΑΝΤΕΛΑ director
- OCEANASERVE SECRETARIES LIMITED secretary
Companies at the same registered address
- Y.M GROUPO ALPHA DREAMS LTD
- RASAL LIMITED
- NAVIGIUM CAPITAL RAIF V.C.I.C. PLC
- SNAPHOOK HOLDING LIMITED
- IATTEO LIMITED
- CHATLAYER MEDIA TECHNOLOGIES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.