Skip to main content

TRADING.COM MARKETS INC.

Registration Number

ΑΕ 3527

Type
Overseas Company
Registration Date
30/09/2021
Organisation Status
Reminder letter sent
Country of Incorporation
United States of America
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

    Πινδάρου, 27,
    ALPHA BUSINESS CENTER, Floor 6,
    1060, Λευκωσία, 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    The information shown above may be outdated.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

    ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES), 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 ΒΑΣΙΛΕΙΟΥ (GEORGIOS BASILEIOU), 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.

    ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥ (MARIOS MENELAOS PAPAPOSTOLOU), 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.

    ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥ (MARIOS MENELAOS PAPAPOSTOLOU), 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.

    SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITED, Authorised Person

    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    The information shown above may be outdated.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 TRADING.COM MARKETS INC.

  • 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 TRADING.COM MARKETS INC.

TRADING.COM MARKETS INC. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 30/09/2021.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 3527 and the current Organisation status of the company is Reminder letter sent while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of United States of America.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Πινδάρου, 27, , ALPHA BUSINESS CENTER, Floor 6, , 1060, 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 5 officers listed for the company. These persons are as follows: ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (GEORGIOS BASILEIOU) who was appointed as Director, ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥ (MARIOS MENELAOS PAPAPOSTOLOU) who was appointed as Director, ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥ (MARIOS MENELAOS PAPAPOSTOLOU) who was appointed as Secretary, SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITED 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 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: 2026-03-29. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 217339
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of FABBIANI TRADING LTD
ΗΕ 228760
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of VERSIA INSURANCE BROKERS LTD
ΗΕ 379239
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of G.B.P. GERMAN BEER PARADISE CO LTD
ΗΕ 167487
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of GROSSO DEVELOPMENT LIMITED
ΗΕ 398622
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of BRAUHAUS LTD
ΗΕ 309042
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Secretary of COOLSTREAM LTD
ΗΕ 141569
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of KORONA BOOKMAKERS CONSOLIDATOR (SPORTS) LIMITED
ΗΕ 242580
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of NEW MAIAMI MARINE LTD
ΗΕ 85042
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of M & K MEGA FM 88.4 LIMITED
ΗΕ 384488
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of DIMANYA LTD
ΕΕ 34393
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Owner of CYPTEL
ΗΕ 358320
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Secretary of KOKYRI ENTERPRISES LTD
ΗΕ 87043
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of ZENITHER HOLDINGS LIMITED
ΗΕ 350801
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Secretary of F.M.P. EXCLUSIVE FRANCHISE LTD
ΕΕ 47723
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Owner of BG BIERGARTEN
ΗΕ 297577
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of N.M.D.C. COFFEE COMPANY LTD
ΗΕ 313352
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of ADITI MARINE LTD
ΗΕ 332236
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of H.R.W. RUSSIAN MEDIA LTD
ΕΕ 34969
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Owner of R.F. LIMOCYPRUS
ΗΕ 256833
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of BOEMA INCORPORATORS LTD
ΗΕ 350710
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of LIFE ROCKS RADIO LIMITED
ΗΕ 257078
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of BOEMA TELECOM LTD
ΗΕ 182381
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of SEPRISCA TRADING LTD
ΗΕ 270801
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Secretary of PANONAT LTD
ΗΕ 234515
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of DABDOGS LTD
ΗΕ 384858
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Secretary of Ο.Σ.Α ΣΝΑΚ ΜΠΑΡ ΛΤΔ (O.S.A SNAK MPAR LTD)
ΗΕ 224403
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of BOEMA LEISURE LTD
ΗΕ 341412
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of P.Z.N. GRANDCROISSANTERIE LIMITED
ΗΕ 256844
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of BOEMA NOMINEE SERVICES LTD
ΗΕ 198374
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of VERSIA DEVELOPMENT LTD
ΗΕ 392298
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of MAALMAX LTD
ΗΕ 429627
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of NEWBIE CATERING LTD
ΕΕ 34644
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Owner of MTS MOBILE TELESYSTEMS
ΕΕ 60402
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Owner of APPE BIRTHDAY
ΗΕ 248888
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of BOEMA INVESTMENT GROUP LTD
ΗΕ 278589
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of M.F. CASH CONVERTERS LIMITED
ΗΕ 144373
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of KORONA BETTING (ELLADOS) LIMITED
ΗΕ 144375
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of KORONA BETTING (MAKARIOU) LIMITED
ΗΕ 343080
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of ELNIRO LTD
ΗΕ 453183
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of BE APPE LTD
ΗΕ 144415
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of KORONA BETTING (AYIAS PHILAXEOS) LIMITED
ΗΕ 228397
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of KRUEGER ASSETS LTD
ΗΕ 104857
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of ΠΗΔΑΛΙΟ ΧΡΗΜΑΤΟΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ (PEDALIO CHREMATOEPENDYTIKE LIMITED)
ΗΕ 168325
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of V.V.F. LIMOUSINE SERVICES LTD
ΗΕ 350709
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of DEEP RADIO ECHO LIMITED
ΗΕ 234489
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of TOOLEPO LTD
ΗΕ 329441
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Secretary of SUNMEX INVEST LTD
ΗΕ 200647
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director and Secretary of BOEMA MANAGEMENT LTD
ΗΕ 144417
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Director of KORONA BETTING (ARCHANGELOU) LIMITED
ΕΕ 34392
Potentially Related to ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ (THEOPHANES PANTELIDES) who is Owner of ARCTEL