MGL WALLET LTD
Registration number HE382283 · Cyprus
MGL WALLET LTD is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 5 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-04-05
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως & Αρχ. Μακαρίου ΙΙΙ, 71,, SAFE BULKERS TOWER, Flat 201,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Active
🏢 13 companies are registered at this address.
Directors & officers
- ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥ director
- ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣ director
- ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣ director
- ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΙΔΗΣ director
- ISALOS SERVICES LIMITED secretary
Companies at the same registered address
- THE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOL
- SMART CORPORATE SERVICE LTD
- SMART STEEL LTD
- ENERGEES MANAGEMENT LTD
- SMART HOLDING (CYPRUS) LTD
- VERES HOLDING LIMITED
Companies with the same directors
- ΑΛΩΝΕΥΤΗΣ ΜΕΤΑΦΟΡΕΣ - ΣΚΙΠ
- INFINEON STRATEGIC VENTURES LIMITED
- ΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- DATAFREE ENTERPRISES LIMITED
- CYBC VENTURES LIMITED
- HOMETRENDS (CYPRUS) LIMITED
- KEALIA LIMITED
- XEBES LIMITED
Screen MGL WALLET LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MGL WALLET LTD in the app — or pull it programmatically with a free API key.