EURONET 360 FINANCE LIMITED
Registration number AE2948 · Cyprus
EURONET 360 FINANCE LIMITED is an overseas company registered in Cyprus, incorporated in 2015 (about 11 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 203 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-04-06
- Type
- Overseas company
- Registered address
- Θησέως, 7,, ACFIN SERVICES LTD, Flat 001,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 203 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΑΥΡΟΣ ΚΤΙΣΤΗΣ authorised
- DANIEL JAMES MARLAND director
- IAN WALTER DICKINSON director
- MAREK PIOTR SZAFIRSKI director
- RICKY LEE WELLER director
- DANIEL JAMES MARLAND secretary
Companies at the same registered address
- ALCYONEE ENTERPRISES LTD
- TSG STRATEGY AND ANALYTICS LTD
- GYOKURO LTD
- MAZAL KESEF ENTERPRISES LTD
- INOVIA SERVICES LTD
- PETSIAVAS CYPRUS LTD
Companies with the same directors
- ACFIN SERVICES LIMITED
- ACFIN AUDIT LTD
- EURONET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- MT101 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- CORECARD SRL
- Euronet Services Slovakia, spol. s r.o.
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EURONET 360 FINANCE LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.