MTG LIQUIDITY LTD
Registration number HE392680 · Cyprus
- Incorporated
- 2018-12-21
- Type
- Private Company
- Registered address
- Στασικράτους, 37,, CENTER POINT TOWER, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 174 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ARKADIUSZ DANKOWSKI director
- ΑΝΤΡΕΑΣ ΚΑΨΟΣ director
- ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣ director
- ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ director
- ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΗ director
- DS PARTNERS SERVICES LTD secretary
Companies at the same registered address
- POLYGREEN WASTE MANAGEMENT LTD
- BM ZENITH INVESTMENT LIMITED
- CAPITALSTONE PORTFOLIO SOLUTIONS LTD
- TRANSCENDENCE INVESTMENTS LTD
- TRADEPLACE LIMITED
- CLEARTRUST DATA ANALYTICS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.