Skip to main content

SWISSQUOTE CAPITAL MARKETS LIMITED

Registration Number

ΗΕ 425179

Type
Limited Company
Sub-Type
Private
Registration Date
02/09/2021
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

    Σπύρου Κυπριανού, 42,
    EMERALD HOUSE, Floor 1,
    3076, 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    The information shown above may be outdated.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

    ELIF KUNDAKCI, 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.

    MUAMAR BEHNAM, 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.

    MARKUS BURKI, 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.

    JAN ELIAS DE SCHEPPER, 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.

    ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS), 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.

    ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU), 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 SWISSQUOTE CAPITAL MARKETS 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 SWISSQUOTE CAPITAL MARKETS LIMITED

SWISSQUOTE CAPITAL MARKETS 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 02/09/2021.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 425179 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 Σπύρου Κυπριανού, 42, , EMERALD HOUSE, Floor 1, , 3076, 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: ELIF KUNDAKCI who was appointed as Director, MUAMAR BEHNAM who was appointed as Director, MARKUS BURKI who was appointed as Director, JAN ELIAS DE SCHEPPER who was appointed as Director, ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who was appointed as Director, ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) 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: 2026-02-24. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 336575
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of VOXCOVE HOLDINGS LIMITED
ΗΕ 161762
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of OLYMPIA GROUP LTD
ΗΕ 361939
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of FOLLOE AIF V.C.I.C. LTD
ΗΕ 462734
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of FOLLOE HOLDING LTD
ΗΕ 462734
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of BONASILA HOLDINGS LIMITED
ΗΕ 387704
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔ (KYPRIAKE ETAIREIA DIACHEIRISES PERIOUSIAKON STOICHEION LIMITED)
ΗΕ 404344
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of PG PUBLIC GROUP LTD
ΗΕ 186196
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of SAFECAP INVESTMENTS LIMITED
ΗΕ 387487
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director and Secretary of ELEVATED VENTURES LTD
ΗΕ 245294
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Secretary of EMERCIS FRONTIER VENTURES LIMITED
ΗΕ 453874
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of OLYMPIA BATTERY HOLDINGS LTD
ΗΕ 211746
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of GREY SQUIRREL SERVICES LTD
ΗΕ 453874
Potentially Related to ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣ (SOPHOKLES PARAPANOS) who is Director of OLYMPIA CAPITAL FUNDS LTD
ΑΕ 3487
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Authorised Person of SUPER SOUTH LIMITED
ΗΕ 424914
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director and Secretary of KSERVE FIDELITY LIMITED
ΗΕ 416221
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of WONDERCITY HOLDINGS LIMITED
ΗΕ 455913
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of MIERE SERVICES LTD
ΗΕ 468821
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of 5H CAPITAL LIMITED
ΗΕ 382720
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of BERRONI LTD
ΗΕ 450883
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of 0XVANK LTD
ΗΕ 452128
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of ICONTECH LTD
ΗΕ 448411
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of NAMARI SERVICES LTD
ΗΕ 450883
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of 0XVANGELIS LTD
ΗΕ 416384
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of CGD SUNSET GARDENS PROPERTY LIMITED
ΗΕ 411625
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director and Secretary of ZK KROKOU & ASSOCIATES LLC
ΗΕ 423784
Potentially Related to ΖΩΗ ΚΡΟΚΟΥ (ZOE KROKOU) who is Director of MESSALAND LTD