PLUM FINTECH CY LIMITED
Registration number HE414801 · Cyprus
PLUM FINTECH CY LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-11-04
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, OFFICE 201,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- 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
- 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
- ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥ
- CENTAUR FINANCIAL SERVICES LIMITED
- G.P. ARCHETYPE DEVELOPMENTS LIMITED
- FOLRAM TRADING LIMITED
- XS SOUTH EAST EUROPE PROPERTY FUND LIMITED
- ANEVRESIS SOFTWARE TECHNOLOGIES LIMITED
- GEOPSO LTD
- PIPERITA LIMITED
Screen PLUM FINTECH 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 FINTECH CY LIMITED in the app — or pull it programmatically with a free API key.