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OTC DERIVATIVES & CO S.A.

Registration Number

ΑΕ 1617

Type
Overseas Company
Registration Date
28/01/2002
Organisation Status
Dissolved
Country of Incorporation
Switzerland
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  • Addresses

    Φλωρίνης, 7,
    Greg Tower, Floor 1,
    Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ (ANDREAS SPYRIDIS), Director

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    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.

    ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ (ANDREAS SPYRIDIS), Authorised Person

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    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    The information shown above may be outdated.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 OTC DERIVATIVES & CO S.A.

  • 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 OTC DERIVATIVES & CO S.A.

OTC DERIVATIVES & CO S.A. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 28/01/2002.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 1617 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Switzerland.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Φλωρίνης, 7, , Greg Tower, Floor 1, , Λευκωσία, 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 2 officers listed for the company. These persons are as follows: ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ (ANDREAS SPYRIDIS) who was appointed as Director, ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ (ANDREAS SPYRIDIS) who was appointed as Authorised Person. 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 here was last updated on 17/05/2002, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-05-14. To obtain the most current and complete information about the company, order a report
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