TRADING.COM MARKETS INC.
Active
AE3527Overseas (AE)
Key facts
- Registration no.
- AE3527
- Type
- Overseas (AE)
- Status
- Active
- Registration date
- 30 September 2021
- Registered address
- Αθαλάσσης, 148, Floor 7, Στρόβολος, 2024, Λευκωσία, Κύπρος
Officers4
NameRole
ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥDirector · Διευθυντής, Secretary · Γραμματέας
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥDirector · Διευθυντής
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣDirector · Διευθυντής
SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDCompanyAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies1
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.
TRADING.COM SERVICES LIMITEDHE457848
1 shared officer · ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.