TIOMARKETS CY LTD
Active
HE399709Company (HE)
Key facts
- Registration no.
- HE399709
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 8 July 2019
- Registered address
- Κολωνακίου, 57, Λινόπετρα, 4103, Λεμεσός, Κύπρος
Officers4
NameRole
MANMOHAN SINGHDirector · Διευθυντής
ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣDirector · Διευθυντής
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΑΣ ΜΙΤΣΗDirector · Διευθυντής
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣSecretary · Γραμματέας
Connected companies7
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
T.I.O. GROUP HOLDINGS LTDHE379701
2 shared officers · MANMOHAN SINGH, ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΑΣ ΜΙΤΣΗActive
TIO MARKETS SUPPORT LTDHE409753
2 shared officers · MANMOHAN SINGH, ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΑΣ ΜΙΤΣΗActive
BALMOSYSTEMS LIMITEDHE371383
1 shared officer · MANMOHAN SINGHActive
COSMOGEFYRA LTDHE366553
1 shared officer · ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣReminder sent
PAN.AMO CONTRACTING LIMITEDHE53069
1 shared officer · ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣStruck off
1 shared officer · ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣStruck off
PRIMEINDEX LTDHE378305
1 shared officer · ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΑΣ ΜΙΤΣΗReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.