MARKETRENDS CUSTODIAN SERVICES LIMITED
MARKETRENDS CUSTODIAN SERVICES LIMITED is a private limited company registered in Cyprus, under HE/114371, incorporated on 8 September 2000. The company was dissolved on 11 January 2016. Registered office address: 2408 Λευκωσία, Cyprus. Directors include A.S.P. SECRETARIAL LTD and ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ. Associated with 2 related entities, including ADVANTAGE CAPITAL HOLDINGS PLC and EXFINCO HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MARKETRENDS CUSTODIAN SERVICES LIMITED
Registered Address
Ανδρέα Χάλιου, 1
WHITEMOON CENTRE, Floor 1
'Εγκωμη
2408 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | A.S.P. SECRETARIAL LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | A.S.P. SECRETARIAL LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/114371 | 2026-05-29 |