TRADE CAPITAL MARKETS (TCM) LTD
Active
HE324232Company (HE)
Key facts
- Registration no.
- HE324232
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 5 August 2013
- Registered address
- Στροβόλου, 148, Floor 1, Στρόβολος, 2048, Λευκωσία, Κύπρος
Registered address
Στροβόλου, 148
Floor 1
Στρόβολος, 2048, Λευκωσία, Κύπρος
Officers3
NameRole
ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥDirector · Διευθυντής, Secretary · Γραμματέας
MARK LAUTERSTEINDirector · Διευθυντής
ΠΑΝΑΓΙΩΤΗΣ ΙΟΑΝΝΙΔΗΣDirector · Διευθυντής
Connected companies6
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.
CAPITALCLIP HOLDINGS LIMITEDHE442631
1 shared officer · ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥReminder sent
IVO ENTERPRISES LIMITEDHE412664
1 shared officer · ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥActive
JACINTO INVESTMENTS LIMITEDHE290851
1 shared officer · MARK LAUTERSTEINStruck off
LEAD CAPITAL SERVICES LTDHE332817
1 shared officer · ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥActive
TPLUS TECHNOLOGIES LTDHE390961
1 shared officer · ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥActive
TRADE CAPITAL HOLDING (TCH) LTDHE368167
1 shared officer · ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.