Statements: M.G.T.M. Financial Services Limited

Canonical ID: NK-W9aFE36xKUB6niMuoweK4M · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	6 VASILI VRYONIDI FLOOR 2 LIMASSOL (LEMESOS) 3036 CYPRUS	eng	iso9362_bic	`bic-MGFSCY21`	2024-10-21
`Organization:address`	6 VASILI VRYONIDI FLOOR 2 LIMASSOL (LEMESOS) 3036 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-MGFSCY21`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-MGFSCY21`	2023-03-16
`Organization:createdAt`	2017-04-01	eng	iso9362_bic	`bic-MGFSCY21`	2023-03-16
`Organization:id`	c730f6b721c6b1e070aa7d5b4e8df2f662e28419	eng	iso9362_bic	`bic-MGFSCY21`	2024-10-21
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-MGFSCY21`	2024-10-21
`Organization:name`	M.G.T.M. FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-MGFSCY21`	2023-03-16
`Organization:swiftBic`	MGFSCY21	eng	iso9362_bic	`bic-MGFSCY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MGFSCY21`	2023-03-16