Skip to main content

ATFX GLOBAL MARKETS (CY) LIMITED

Registration Number

ΗΕ 340674

Type
Limited Company
Sub-Type
Private
Registration Date
12/02/2015
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Λεοντίου Α, 159,
    MARYVONNE BUILDING, Flat/Office 204
    3022, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    HIU KEUNG LI, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΡΙΜΑ ΚΧΑΠΠΑΖΕ (RIMA KCHAPPAZE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΒΑΣΟΣ ΣΙΑΡΛΗ (BASOS SIARLE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    PMG ISLANDSERVE NOMINEES LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for ATFX GLOBAL MARKETS (CY) LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company ATFX GLOBAL MARKETS (CY) LIMITED

ATFX GLOBAL MARKETS (CY) LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 12/02/2015.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 340674 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Λεοντίου Α, 159, , MARYVONNE BUILDING, Flat/Office 204, 3022, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 6 officers listed for the company. These persons are as follows: ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES) who was appointed as Director, HIU KEUNG LI who was appointed as Director, ΡΙΜΑ ΚΧΑΠΠΑΖΕ (RIMA KCHAPPAZE) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who was appointed as Director, ΒΑΣΟΣ ΣΙΑΡΛΗ (BASOS SIARLE) who was appointed as Director, PMG ISLANDSERVE NOMINEES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-08-12. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 103971
Potentially Related to ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES) who is Director of ΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔ (KENTRO OINOU KAI AMPELOU (KOAM) LIMITED)
Σ 7112
Potentially Related to ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES) who is General Partner of ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑ (STELIOS PETRIDES & SIA)
ΗΕ 55738
Potentially Related to ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES) who is Director of RIGHT POINT DEVELOPERS LIMITED
ΗΕ 119147
Potentially Related to ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES) who is Director and Secretary of WISE VIEW INVESTMENT & SERVICES LIMITED
ΗΕ 37499
Potentially Related to ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES) who is Director of ΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔ (KASTEBA LIMITED)
ΗΕ 262041
Potentially Related to ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES) who is Director of ΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔ (MAURELION LIMITED)
ΗΕ 68347
Potentially Related to ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES) who is Director of J.N.S. TRADING LIMITED
ΗΕ 120450
Potentially Related to ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ (STELIOS PETRIDES) who is Director of SP MEGASOUND LTD
ΗΕ 434646
Potentially Related to ΡΙΜΑ ΚΧΑΠΠΑΖΕ (RIMA KCHAPPAZE) who is Director and Secretary of F.C. FLUENCE CONSULTING LTD
ΗΕ 315216
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of COASTROCK HOLDINGS LIMITED
ΗΕ 392268
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of POLSUN DEVELOPMENT LIMITED
ΗΕ 118464
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of ELBRIDGE INVESΤMENTS (CYPRUS) LIMITED
ΗΕ 216944
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of VONPENDE HOLDINGS P.L.C.
ΗΕ 430877
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of WALLETUM LTD
ΗΕ 392268
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of EASTPORT DEVELOPMENT LIMITED
ΗΕ 33644
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of MOSTCO LIGHT INDUSTRIES LIMITED
ΗΕ 321603
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of LAMDA HELLIX DATA CENTERS LIMITED
ΗΕ 359049
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of RICHREACH CORPORATION PUBLIC LTD
ΗΕ 416664
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of MUKALO TRADING LIMITED
ΗΕ 434391
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of ENTECA PLC
ΗΕ 403948
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of BAS BLACK ARC SOLUTIONS LTD
ΗΕ 216944
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of VONPENDE HOLDINGS LIMITED
ΗΕ 416659
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of LOBALO TRADING & INVESTMENTS LIMITED
ΗΕ 455635
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of ELBRIDGE HOLDINGS LIMITED
ΗΕ 360550
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of E.K. METALOCK CYPRUS ENGINEERING LIMITED
ΗΕ 368029
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣ (GEORGIOS KOUPHARES) who is Director of TIEBREAK SOLUTIONS LTD
ΗΕ 372991
Potentially Related to ΒΑΣΟΣ ΣΙΑΡΛΗ (BASOS SIARLE) who is Director of RAM CYPRUS INCOME FUND LIMITED
ΗΕ 347694
Potentially Related to ΒΑΣΟΣ ΣΙΑΡΛΗ (BASOS SIARLE) who is Director of RAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITED
ΗΕ 9783
Potentially Related to ΒΑΣΟΣ ΣΙΑΡΛΗ (BASOS SIARLE) who is Director and Secretary of K. XENOFONDOS ESTATES LIMITED
ΗΕ 307005
Potentially Related to ΒΑΣΟΣ ΣΙΑΡΛΗ (BASOS SIARLE) who is Director and Secretary of GREEN FAMILY LTD
ΗΕ 425044
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of KK TERRA IMPEX LIMITED
ΗΕ 425042
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of KK TERRA HOLDINGS LIMITED
ΗΕ 413494
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of OGCE (EUROPE) LTD
ΗΕ 414223
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of MIKEVA CONSULTING LTD
ΗΕ 258817
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of ENISI FINANCIAL AND TRUST LIMITED
ΗΕ 388259
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of BLACKTOWER INSURANCE AGENTS AND ADVISORS LTD
ΗΕ 389171
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of BLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITED
ΗΕ 388355
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of AFORTI INVEST LTD
ΗΕ 379817
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of NYERI MARKETING LIMITED
ΗΕ 372872
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of CELTIRION HOLDINGS LTD
ΗΕ 312446
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of SCORPID TRADING LIMITED
ΗΕ 476905
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of S14 LTD
ΗΕ 417920
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of LAIETANA LTD
ΗΕ 306448
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of METABOOST LTD
ΗΕ 323958
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of WALNORT FINANCE LIMITED
ΗΕ 444428
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of CARLYCO HOLDINGS LTD
ΗΕ 401984
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Director and Secretary of GMFB TECHNOLOGIES LTD
ΗΕ 394860
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of AREEBA CYPRUS LTD
ΗΕ 410463
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of EIMF TECHNOLOGY INSTITUTE LTD
ΗΕ 330219
Potentially Related to PMG ISLANDSERVE NOMINEES LIMITED who is Secretary of ARMADA MARKETS CYPRUS LTD