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Entities
TRADING POINT ASSET MANAGEMENT LIMITED
active
company
flag
CY
|
Incorporated 2014-01-13
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Reg. HE/328593
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Data as of 2026-03-19
TRADING POINT ASSET MANAGEMENT LIMITED is a company registered in Cyprus, under HE/328593, incorporated on 13 January 2014. The company is currently active. Directors include ΑΝΔΡΕΑΣ Γ. ΜΙΧΑΗΛΙΔΗΣ, ΑΝΤΩΝΗΣ ΠΟΥΛΛΙΚΚΑΣ, and ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ, and 3 others. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/328593
Name Registry
LEGAL
TRADING POINT ASSET MANAGEMENT LIMITED
LEGAL
TRADING.COM MARKETS EU LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Ριχάρδου & Βερεγγάριας, 12, ARAOUZOS CASTLE COURT, Floor 3, 3042, Λεμεσός, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE328593
Incorporated
2014-01-13
Retrieved
2026-03-19
Key Management & Controllers
ΑΝΔΡΕΑΣ Γ. ΜΙΧΑΗΛΙΔΗΣ
SECRETARY
ΑΝΤΩΝΗΣ ΠΟΥΛΛΙΚΚΑΣ
DIRECTOR
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ
DIRECTOR
RISHI ZAVERI
DIRECTOR
ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥ
DIRECTOR
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣ
DIRECTOR
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he328593 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/328593 | 2026-02-09 | — |