T. M. G. TREASURY MANAGEMENT GROUP LTD
Registration number HE491452 · Cyprus
- Incorporated
- 2026-04-22
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου III, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- Status
- Active
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ director
- NOVAKASTRO PARTNERS LTD secretary
Companies at the same registered address
- VIKS CAPITAL LTD
- FRETUS LIMITED
- T.O INTERNATIONAL HOLDING LTD
- LERIA LIMITED
- ROSTEN FINANCE LIMITED
- LITETA MARITIME LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.