TRADING.COM MARKETS EU LIMITED
Active
HE328593Company (HE)
Key facts
- Registration no.
- HE328593
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 13 January 2014
- Registered address
- Ειρήνης, 5, 3042, Λεμεσός, Κύπρος
Officers6
NameRole
RISHI ZAVERIDirector · Διευθυντής
ΑΝΤΩΝΗΣ ΠΟΥΛΛΙΚΚΑΣDirector · Διευθυντής
ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥDirector · Διευθυντής
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥDirector · Διευθυντής
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector · Διευθυντής
ΑΝΔΡΕΑΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary · Γραμματέας
Connected companies8
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.
APLUTO PET SHOPEE28349
1 shared officer · ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥActive
FINOVEX HOLDINGS LIMITEDHE360129
1 shared officer · RISHI ZAVERIActive
FINOVEX LIMITEDHE366795
1 shared officer · RISHI ZAVERIActive
FXWEB TECHNOLOGIES LTDHE331561
1 shared officer · ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥReminder sent
MPLUTO TRANSPORT CO LTDHE418253
1 shared officer · ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥReminder sent
P.M.P. INSURANCE CONSULTANTS LTDHE143656
1 shared officer · ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥActive
1 shared officer · ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥActive
Α.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔHE196415
1 shared officer · ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.