PLUM MONEY CY LIMITED
Registration number HE414587 · Cyprus
PLUM MONEY CY LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 407/21). Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-29
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, OFFICE 201,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Regulated
- CySEC CIF · 407/21 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣ director
- ΒΙΚΤΩΡ ΤΡΟΚΟΥΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ director
- ΔΗΜΟΣ ΚΑΝΕΛΛΑΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ secretary
Corporate ownership network
- PLUM FINTECH LIMITED Parent / controller
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- CENTAUR FINANCIAL SERVICES LIMITED
- G.P. ARCHETYPE DEVELOPMENTS LIMITED
- XS SOUTH EAST EUROPE PROPERTY FUND LIMITED
- ANEVRESIS SOFTWARE TECHNOLOGIES LIMITED
- GEOPSO LTD
- PIPERITA LIMITED
- FRIVILOUS LIMITED
- GABE HOLDINGS LTD
Screen PLUM MONEY CY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PLUM MONEY CY LIMITED in the app — or pull it programmatically with a free API key.