MTG LIQUIDITY LTD
Registration number HE392680 · Cyprus
MTG LIQUIDITY LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 174 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 174 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- 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
- NETINFO
- CLERIDES & TRYFONOS LLC
- VOLUSPA LIMITED
- CABS LEGEND LTD
- BLOCKSQUARED LIMITED
- QRA CAPITAL RAIF V.C.I.C. PLC
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΩΡΙΑ ΚΑΙ ΠΡΑΞΗ ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ
- BEDIVERE INVESTMENTS LIMITED
- EASY FOREX TRADING LIMITED
- ZEMADON LIMITED
- A & Y PETRALLIS ENTERPRISES LTD
- RAYPOL ENTERPRISES LTD
- BRIDGE20 ENTERPRISES LIMITED
- U.C. ENERGY LIMITED
Screen MTG LIQUIDITY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MTG LIQUIDITY LTD in the app — or pull it programmatically with a free API key.