Public company intelligence record

OVERSEA CAPITAL MARKETS LIMITED SINGLE-MEMBER PRIVATE COMPANY (IKE)

OVERSEA CAPITAL MARKETS LIMITED SINGLE-MEMBER PRIVATE COMPANY (IKE). Recorded domain: overseatrades.com. Regulatory source: Hellenic Capital Market Commission. Check source…

Recorded entity name
OVERSEA CAPITAL MARKETS LIMITED SINGLE-MEMBER PRIVATE COMPANY (IKE)
Recorded URL
https://overseatrades.com/
Reported jurisdiction
Greece
Record added
2026-10-10

What regulatory information is recorded for OVERSEA CAPITAL MARKETS LIMITED SINGLE-MEMBER PRIVATE COMPANY (IKE) (overseatrades.com)?

This database links one attributable regulator notice to the OVERSEA CAPITAL MARKETS LIMITED SINGLE-MEMBER PRIVATE COMPANY (IKE) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Hellenic Capital Market Commission.

Research identity
OVERSEA CAPITAL MARKETS LIMITED SINGLE-MEMBER PRIVATE COMPANY (IKE)
Matched domain
overseatrades.com

Hellenic Capital Market Commission

Name in source
OVERSEA CAPITAL MARKETS LIMITED SINGLE-MEMBER PRIVATE COMPANY (IKE)
URL text in source
https://overseatrades.com
Source jurisdiction
Greece
Source validation date
1 September 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Other
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