FTX CRYPTO SERVICES LIMITED
Registration number HE435708 · Cyprus
FTX CRYPTO SERVICES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-06-21
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KURT STEVEN KNIPP director
- A.T.S. SERVICES LIMITED secretary
Companies at the same registered address
- CHEEZ HOSPITALITY LIMITED
- TORIPO LIMITED
- INNOVATIA LTD
- PANORAMIX AD
- TAMPURA INVESTMENTS LIMITED
- UBS PROPERTY LIMITED
Companies with the same directors
Screen FTX CRYPTO SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FTX CRYPTO SERVICES LIMITED in the app — or pull it programmatically with a free API key.