M.G.T.M. FINANCIAL SERVICES LIMITED
Registration number HE331631 · Cyprus
- Incorporated
- 2014-04-23
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 67,, ULYSSES HOUSE (KARMAZI), Floor 1, Flat 101,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- District
- Limassol
- Status
- Struck off
⚠ 249 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- SERGEY DEMESHIN director
Companies at the same registered address
- EYE-TEL TRADING
- ENTEX TEXTURISING LIMITED
- MAHA TRADING LIMITED
- SEZOR TRADING LIMITED
- FINASCO HOLDING LIMITED
- FOREX MANAGEMENT & CONSULTANCY SERVICES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.