S&T UNIVERSAL LIQUIDITY LTD
Registration number HE470025 · Cyprus
S&T UNIVERSAL LIQUIDITY LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-01-21
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 104,, PANAYIOTOPOULOS COURT, Floor 3, Flat 301,, Αποστόλου Πέτρου & Παύλου, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SANTOSHKUMAR VISHNU GAIKWAD director
- TEJASWINI SANTOSHKUMAR GAIKWAD director
- ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- ANTRIN ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑ Shared nameserver liberty.ns.cloudflare.com · shared by 19
- PLM GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver liberty.ns.cloudflare.com · shared by 19
- ΠΟΔΟΣΦΑΙΡΙΚΟΣ ΓΥΜΝΑΣΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΚΙΣΣΑΜΙΚΟΣ –Ποδοσφαιρική Ανώνυμη Εταιρεία Shared nameserver liberty.ns.cloudflare.com · shared by 19
- COSSET Ε.Π.Ε. Shared nameserver liberty.ns.cloudflare.com · shared by 19
- NTAILIANIS TRANS ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑ Shared nameserver liberty.ns.cloudflare.com · shared by 19
- COSSET Ι.Κ.Ε. Shared nameserver liberty.ns.cloudflare.com · shared by 19
- ΣΥΛΒΑ ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑ Shared nameserver liberty.ns.cloudflare.com · shared by 19
- ΠΟΥΛΟΣ ΚΑΙ ΣΙΑ Ο.Ε. Shared nameserver liberty.ns.cloudflare.com · shared by 19
- AGN GAS ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Shared nameserver liberty.ns.cloudflare.com · shared by 19
- ADRIATICO SOFTVER društvo s ograničenom odgovornošću za računalne i srodne djelatnosti Shared nameserver liberty.ns.cloudflare.com · shared by 19
- Greenfiber Netz & Management GmbH Shared nameserver liberty.ns.cloudflare.com · shared by 19
- LUNAR RAVEN ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Shared nameserver liberty.ns.cloudflare.com · shared by 19
Companies at the same registered address
- HELVEX LTD
- H. PRIORITY TRUST SERVICES LTD
- MARIDOL LTD
- JANSICO LTD
- EST EXPERIENCE SYSTEM TECHNOLOGY LTD
- ZUKILI
Companies with the same directors
- OLBIA INVESTMENTS LIMITED
- METTREAL INVESTMENTS LIMITED
- BROOKBAR INVESTMENTS LIMITED
- A & A INTERNATIONAL BUSINESS DEVELOPMENT LTD
- SC CREATIVE PLASTTRADING LTD
- H. PRIORITY TRUST SERVICES LTD
- RETAL DEVELOPMENT LTD
- ETNT (ENERGY TRANSPORT AND TRADING) LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S&T UNIVERSAL LIQUIDITY LTD in the app — or pull it programmatically with a free API key.