ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD

Registration Number

ΗΕ 394529

Type
Limited Company
Sub-Type
By Guarantee without Share Capital
Registration Date
15/02/2019
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Γρίβα Διγενή 38 & Δεληγιώργη, 3,
1066, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of By Guarantee without Share Capital and the Registration Date of this entity was on 15/02/2019.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 394529 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γρίβα Διγενή 38 & Δεληγιώργη, 3, , 1066, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 10 officers listed for the company. These persons are as follows: GLEB KOZLOV who was appointed as Director, ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣ (ANDREAS VASILOPOULOS) who was appointed as Director, ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ (IOANNIS GEORGOULAS) who was appointed as Director, ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣ (GRIGORIS DELLAS) who was appointed as Director, ΕΛΕΝΑ ΚΟΝΤΟΥ (ELENA KONTOU) who was appointed as Director, ΗΡΟΔΟΤΟΣ ΜΙΧΑΗΛ (IRODOTOS MICHAIL) who was appointed as Director, ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥ (FOTEINI TSIKKOU) who was appointed as Director, ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (MICHAIL CHRISTOS CHARALAMPIDIS) who was appointed as Director, ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who was appointed as Director, ΕΛΕΝΑ ΚΟΝΤΟΥ (ELENA KONTOU) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 31/01/2025, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-03-30
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
BRAVA LIMITED ΗΕ 2768
Potentially Related to ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣ (ANDREAS VASILOPOULOS) who is Director of BRAVA LIMITED
FBXD LTD ΗΕ 430242
Potentially Related to ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣ (ANDREAS VASILOPOULOS) who is Director of FBXD LTD
NEAR EAST ADVERTISING LIMITED ΗΕ 576
Potentially Related to ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣ (ANDREAS VASILOPOULOS) who is Director of NEAR EAST ADVERTISING LIMITED
ECOMMBX INVESTMENTS LIMITED ΗΕ 324665
Potentially Related to ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ (IOANNIS GEORGOULAS) who is Director of ECOMMBX INVESTMENTS LIMITED
TFI MARKETS LIMITED ΗΕ 253524
Potentially Related to ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ (IOANNIS GEORGOULAS) who is Director of TFI MARKETS LIMITED
SOCIETE GENERALE BANK - CYPRUS LIMITED ΗΕ 31003
Potentially Related to ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ (IOANNIS GEORGOULAS) who is Director of SOCIETE GENERALE BANK - CYPRUS LIMITED
CHOOSIO LIMITED ΗΕ 370701
Potentially Related to ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ (IOANNIS GEORGOULAS) who is Director of CHOOSIO LIMITED
STRATOS EUROPE LIMITED ΗΕ 405643
Potentially Related to ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ (IOANNIS GEORGOULAS) who is Director of STRATOS EUROPE LIMITED
SEIBELS CONSULTANTS LIMITED ΗΕ 289775
Potentially Related to ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ (IOANNIS GEORGOULAS) who is Director of SEIBELS CONSULTANTS LIMITED
XS MARKETS LTD ΗΕ 386563
Potentially Related to ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣ (GRIGORIS DELLAS) who is Director of XS MARKETS LTD
ATLANTEANS SYSTEMS LTD ΗΕ 469253
Potentially Related to ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣ (GRIGORIS DELLAS) who is Director of ATLANTEANS SYSTEMS LTD
ECOMMBX INVESTMENTS LIMITED ΗΕ 324665
Potentially Related to ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣ (GRIGORIS DELLAS) who is Director of ECOMMBX INVESTMENTS LIMITED
ECOMMBX INVESTMENTS LIMITED ΗΕ 324665
Potentially Related to ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣ (GRIGORIS DELLAS) who is Secretary of ECOMMBX INVESTMENTS LIMITED
C.E.C.K .LTD ΗΕ 428857
Potentially Related to ΕΛΕΝΑ ΚΟΝΤΟΥ (ELENA KONTOU) who is Director of C.E.C.K .LTD
C.E.C.K .LTD ΗΕ 428857
Potentially Related to ΕΛΕΝΑ ΚΟΝΤΟΥ (ELENA KONTOU) who is Secretary of C.E.C.K .LTD
SVOOM TECHNOLOGIES LIMITED ΗΕ 365819
Potentially Related to ΕΛΕΝΑ ΚΟΝΤΟΥ (ELENA KONTOU) who is Director of SVOOM TECHNOLOGIES LIMITED
SVOOM TECHNOLOGIES LIMITED ΗΕ 365819
Potentially Related to ΕΛΕΝΑ ΚΟΝΤΟΥ (ELENA KONTOU) who is Secretary of SVOOM TECHNOLOGIES LIMITED
KYGON MARKETING LIMITED ΗΕ 357101
Potentially Related to ΕΛΕΝΑ ΚΟΝΤΟΥ (ELENA KONTOU) who is Secretary of KYGON MARKETING LIMITED
ATLANTEANS SYSTEMS LTD ΗΕ 469253
Potentially Related to ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥ (FOTEINI TSIKKOU) who is Director of ATLANTEANS SYSTEMS LTD
ATLANTEANS SYSTEMS LTD ΗΕ 469253
Potentially Related to ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥ (FOTEINI TSIKKOU) who is Secretary of ATLANTEANS SYSTEMS LTD
JOPPA HOLDING LIMITED ΗΕ 463485
Potentially Related to ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥ (FOTEINI TSIKKOU) who is Director of JOPPA HOLDING LIMITED
JOPPA HOLDING LIMITED ΗΕ 463485
Potentially Related to ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥ (FOTEINI TSIKKOU) who is Secretary of JOPPA HOLDING LIMITED
ATLANTEAN RIDERS LTD ΗΕ 453150
Potentially Related to ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥ (FOTEINI TSIKKOU) who is Director of ATLANTEAN RIDERS LTD
ATLANTEANS SYSTEMS LTD ΗΕ 469253
Potentially Related to ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (MICHAIL CHRISTOS CHARALAMPIDIS) who is Director of ATLANTEANS SYSTEMS LTD
ECOMMBX INVESTMENTS LIMITED ΗΕ 324665
Potentially Related to ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (MICHAIL CHRISTOS CHARALAMPIDIS) who is Director of ECOMMBX INVESTMENTS LIMITED
TFI MARKETS LIMITED ΗΕ 253524
Potentially Related to ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (MICHAIL CHRISTOS CHARALAMPIDIS) who is Director of TFI MARKETS LIMITED
ECOMMPAY HOLDING LIMITED ΗΕ 322237
Potentially Related to ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (MICHAIL CHRISTOS CHARALAMPIDIS) who is Director of ECOMMPAY HOLDING LIMITED
JOPPA HOLDING LIMITED ΗΕ 463485
Potentially Related to ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (MICHAIL CHRISTOS CHARALAMPIDIS) who is Director of JOPPA HOLDING LIMITED
ATLANTEAN RIDERS LTD ΗΕ 453150
Potentially Related to ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (MICHAIL CHRISTOS CHARALAMPIDIS) who is Director of ATLANTEAN RIDERS LTD
CHRILACO TRADING LIMITED ΗΕ 112289
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who is Director of CHRILACO TRADING LIMITED
CHRILACO TRADING LIMITED ΗΕ 112289
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who is Secretary of CHRILACO TRADING LIMITED
YCH YOUTH WEAR ΕΕ 4433
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who is Owner of YCH YOUTH WEAR
LIGHTHOUSE CAPITAL MANAGEMENT LTD ΗΕ 339013
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who is Director of LIGHTHOUSE CAPITAL MANAGEMENT LTD
LIMEGARDENS HOTEL APARTMENTS ΕΕ 7814
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who is Owner of LIMEGARDENS HOTEL APARTMENTS
J.S.C. "ECODOMIKI" LIMITED ΗΕ 25014
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who is Director of J.S.C. "ECODOMIKI" LIMITED
PROOVID TECH LTD ΗΕ 392005
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who is Director of PROOVID TECH LTD
SCANDENT LTD ΗΕ 480512
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who is Director of SCANDENT LTD
SCANDENT LTD ΗΕ 480512
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (GIANNAKIS CHRISTOFIDIS) who is Secretary of SCANDENT LTD
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe