PLUM MONEY CY LIMITED
Registration number HE414587 · Cyprus
- Incorporated
- 2020-10-29
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, OFFICE 201,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Active
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣ director
- ΒΙΚΤΩΡ ΤΡΟΚΟΥΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ director
- ΔΗΜΟΣ ΚΑΝΕΛΛΑΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ secretary
Companies at the same registered address
- ACTU-CCI.COM LTD
- ONIRIC CREATIVE STUDIOS
- FUNDINGROCK
- MDMT GROUP F & D (CYPRUS) LIMITED
- CROMDALE INVESTMENTS LIMITED
- NAFTACO HOLDING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.