ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD
Registration number HE394529 · Cyprus
ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD is a dissolved company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 10 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-02-15
- Type
- Company
- Registered address
- Γρίβα Διγενή 38 & Δεληγιώργη, 3,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
Directors & officers
- GLEB KOZLOV director
- ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣ director
- ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ director
- ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣ director
- ΕΛΕΝΑ ΚΟΝΤΟΥ director
- ΗΡΟΔΟΤΟΣ ΜΙΧΑΗΛ director
- ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ director
- ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ director
- ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥ director
- ΕΛΕΝΑ ΚΟΝΤΟΥ secretary
Companies at the same registered address
Companies with the same directors
- Γ.Π.Λ. ΜΑΥΡΟΙΔΗ (ΔΙΑΔΟΧΟΣ)
- YCH YOUTH WEAR
- LIMEGARDENS HOTEL APARTMENTS
- CHRILACO TRADING LIMITED
- J.S.C. "ECODOMIKI" LIMITED
- BRAVA LIMITED
- MEERKAT SERVICES LIMITED
- ECOMMBX INVESTMENTS LIMITED
Screen ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD in the app — or pull it programmatically with a free API key.