FTX CRYPTO SERVICES LIMITED

Registration Number

ΗΕ 435708

Type
Limited Company
Sub-Type
Private
Registration Date
21/06/2022
Organisation Status
Members’ Voluntary Winding Up
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,
CAPITAL CENTER, Floor 9,
1065, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

FTX CRYPTO SERVICES LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 21/06/2022.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 435708 and the current Organisation status of the company is Members’ Voluntary Winding Up while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4, , CAPITAL CENTER, Floor 9, , 1065, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: KURT STEVEN KNIPP who was appointed as Director, A.T.S. SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 09/08/2024, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-03-17
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
INNOVATIA LTD ΗΕ 356108
Potentially Related to KURT STEVEN KNIPP who is Director of INNOVATIA LTD
GENESIS DIGITAL ASSETS LIMITED ΗΕ 370590
Potentially Related to KURT STEVEN KNIPP who is Director of GENESIS DIGITAL ASSETS LIMITED
FTX EMEA LIMITED ΗΕ 433223
Potentially Related to KURT STEVEN KNIPP who is Director of FTX EMEA LIMITED
ADARRAGA COMPANY LIMITED ΗΕ 270296
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ADARRAGA COMPANY LIMITED
EUROSET CYPRUS LIMITED ΗΕ 167551
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of EUROSET CYPRUS LIMITED
ATAXYS ENTERPRISES LIMITED ΗΕ 255134
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ATAXYS ENTERPRISES LIMITED
DACEGROVE LIMITED ΗΕ 123778
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of DACEGROVE LIMITED
CONTUBERNIUM INVESTMENTS LIMITED ΗΕ 232024
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of CONTUBERNIUM INVESTMENTS LIMITED
OLS DISTRIBUTION LOGISTIC SERVICE LIMITED ΗΕ 179276
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of OLS DISTRIBUTION LOGISTIC SERVICE LIMITED
BLACKSQUARE INVESTMENTS LIMITED ΗΕ 238982
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BLACKSQUARE INVESTMENTS LIMITED
DARMONDO MANAGEMENT LIMITED ΗΕ 292133
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of DARMONDO MANAGEMENT LIMITED
FOXTRADCO TRADING LIMITED ΗΕ 75878
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of FOXTRADCO TRADING LIMITED
INTECARUS LIMITED ΗΕ 263542
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of INTECARUS LIMITED
WELKIN HOLDINGS CO. LIMITED ΗΕ 87667
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of WELKIN HOLDINGS CO. LIMITED
RIVERSIDE TIMBER LIMITED ΗΕ 72516
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of RIVERSIDE TIMBER LIMITED
CHATBI COMPANY LIMITED ΗΕ 260140
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of CHATBI COMPANY LIMITED
KAHUTARA HOLDINGS LIMITED ΗΕ 216538
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of KAHUTARA HOLDINGS LIMITED
RENGEN LIMITED ΗΕ 155884
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of RENGEN LIMITED
PAL 1 LIMITED ΗΕ 205556
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of PAL 1 LIMITED
QUERIN LIMITED ΗΕ 473689
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of QUERIN LIMITED
MERCK SHARP & DOHME CYPRUS LIMITED ΗΕ 61084
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of MERCK SHARP & DOHME CYPRUS LIMITED
ORANGERY HOLDINGS LIMITED ΗΕ 100529
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ORANGERY HOLDINGS LIMITED
ALSTONY HOLDINGS LIMITED ΗΕ 191554
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of ALSTONY HOLDINGS LIMITED
COLVILLE HOLDINGS LIMITED ΗΕ 131029
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of COLVILLE HOLDINGS LIMITED
TEMPRANO COMPANY LIMITED ΗΕ 332663
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of TEMPRANO COMPANY LIMITED
INTERFIT VENTURES LIMITED ΗΕ 84958
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of INTERFIT VENTURES LIMITED
BANASCO INVESTMENTS LIMITED ΗΕ 71469
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BANASCO INVESTMENTS LIMITED
PROCAS HOLDING LIMITED ΗΕ 280758
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of PROCAS HOLDING LIMITED
DL MANAGEMENT LIMITED ΗΕ 340470
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of DL MANAGEMENT LIMITED
OBLADA ENTERPRISES LIMITED ΗΕ 316089
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of OBLADA ENTERPRISES LIMITED
BALKCEM LIMITED ΗΕ 93010
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BALKCEM LIMITED
HIMTO LIMITED ΗΕ 455331
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of HIMTO LIMITED
TRIPODIT HOLDINGS LIMITED ΗΕ 130943
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of TRIPODIT HOLDINGS LIMITED
BH INVESTMENT PROPERTY II LTD ΗΕ 344359
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BH INVESTMENT PROPERTY II LTD
BARLIN COMPANY LIMITED ΗΕ 455332
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BARLIN COMPANY LIMITED
TITAN CEMENT CYPRUS LIMITED ΗΕ 177234
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of TITAN CEMENT CYPRUS LIMITED
LAMAGNI INVESTMENTS LIMITED ΗΕ 112352
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of LAMAGNI INVESTMENTS LIMITED
PSL ENERGY SERVICES CYPRUS LIMITED ΗΕ 145026
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of PSL ENERGY SERVICES CYPRUS LIMITED
WORLDWIDE BUDDIES LTD ΗΕ 377814
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of WORLDWIDE BUDDIES LTD
T2 BLUEHOUSE CAPITAL GP II LIMITED ΗΕ 180865
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of T2 BLUEHOUSE CAPITAL GP II LIMITED
EMMA BETA HOLDING LTD ΗΕ 313575
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of EMMA BETA HOLDING LTD
RETRO WAVE PUBLISHING LIMITED ΗΕ 457187
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of RETRO WAVE PUBLISHING LIMITED
HALLIBURTON EURASIA LIMITED ΗΕ 132353
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of HALLIBURTON EURASIA LIMITED
AGROMIR HOLDINGS LIMITED ΗΕ 417723
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of AGROMIR HOLDINGS LIMITED
JT INTERNATIONAL COMPANY (CYPRUS) LIMITED ΗΕ 34962
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of JT INTERNATIONAL COMPANY (CYPRUS) LIMITED
AXENTA HOLDINGS LIMITED ΗΕ 353063
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of AXENTA HOLDINGS LIMITED
PRALISS ENTERPRISES LIMITED ΗΕ 371894
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of PRALISS ENTERPRISES LIMITED
BYFLEET INVESTMENTS LIMITED ΗΕ 171474
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of BYFLEET INVESTMENTS LIMITED
JUPER HOLDINGS LIMITED ΗΕ 117315
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of JUPER HOLDINGS LIMITED
HERSHEY ENTERPRISES LIMITED ΗΕ 81825
Potentially Related to A.T.S. SERVICES LIMITED who is Secretary of HERSHEY ENTERPRISES LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe