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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6 VASILI VRYONIDI FLOOR 2 LIMASSOL (LEMESOS) 3036 CYPRUSengiso9362_bicbic-MGFSCY21
Organization:address6 VASILI VRYONIDI FLOOR 2 LIMASSOL (LEMESOS) 3036 LIMASSOL (LEMESOS) CYPRUSengiso9362_bicbic-MGFSCY21
Company:countrycyext_us_irs_ffifatca-cfbbe444bce7786b591b96be7bdba2f1f5d10511
Organization:countrycyengiso9362_bicbic-MGFSCY21
Organization:createdAt2017-04-01engiso9362_bicbic-MGFSCY21
Company:giiNumber14Y9F9.99999.SL.196ext_us_irs_ffifatca-cfbbe444bce7786b591b96be7bdba2f1f5d10511
Company:id982c68e6118561623d915d0d1e88440d726c74a2ext_us_irs_ffifatca-cfbbe444bce7786b591b96be7bdba2f1f5d10511
Organization:idc730f6b721c6b1e070aa7d5b4e8df2f662e28419engiso9362_bicbic-MGFSCY21
Organization:modifiedAt2018-03-24engiso9362_bicbic-MGFSCY21
Organization:nameM.G.T.M. FINANCIAL SERVICES LIMITEDengiso9362_bicbic-MGFSCY21
Company:nameM.G.T.M. Financial Services Limitedext_us_irs_ffifatca-cfbbe444bce7786b591b96be7bdba2f1f5d10511
Organization:swiftBicMGFSCY21engiso9362_bicbic-MGFSCY21
Organization:topicsfin.bankengiso9362_bicbic-MGFSCY21
Company:topicsfinext_us_irs_ffifatca-cfbbe444bce7786b591b96be7bdba2f1f5d10511
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Raw data: M.G.T.M. Financial Services Limited - OpenSanctions