INTERCOBROKERS LTD
INTERCOBROKERS LTD is a private limited company registered in Cyprus, under HE/265650, incorporated on 13 April 2010. The company is currently active. The company has been operating for 16 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include CYMIVA DIRECTORSHIP LIMITED and ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ. Associated with 20 related entities, including FILNAT HOLDINGS LTD, C.C. UNDERCONTROL LTD, and FANTILERO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
INTERCOBROKERS LTD
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 48
ATHIENITIS CENTENNIAL BUILDING, Floor 7, Flat 704
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CYMIVA DIRECTORSHIP LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (secretary) |
Source Records (2)
| cyprusregistry | HE/265650 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he265650 | 2026-03-19 | open_in_new |