Skip to main content

COMPLYCRYPTO DEPOSITORY EU LIMITED

Registration Number

ΗΕ 461709

Type
Limited Company
Sub-Type
Private
Registration Date
20/06/2024
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Διαγόρου, 2,
    ERA HOUSE, Floor 11,
    1097, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΣΤΕΛΛΙΔΟΥ, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΓΗΣΙΛΑΟΣ ΗΛΙΑΔΗΣ (AGESILAOS ELIADES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΓΕΩΡΓΙΟΣ ΑΓΑΠΙΟΥ, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΟΛΓΑ ΚΒΑΣΟΒΑ (OLGA KBASOBA), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for COMPLYCRYPTO DEPOSITORY EU LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company COMPLYCRYPTO DEPOSITORY EU LIMITED

COMPLYCRYPTO DEPOSITORY EU LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 20/06/2024.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 461709 and the current Organisation status of the company is Active 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 Διαγόρου, 2, , ERA HOUSE, Floor 11, , 1097, 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 6 officers listed for the company. These persons are as follows: ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΣΤΕΛΛΙΔΟΥ who was appointed as Director, ΑΓΗΣΙΛΑΟΣ ΗΛΙΑΔΗΣ (AGESILAOS ELIADES) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΑΓΑΠΙΟΥ who was appointed as Director, ΟΛΓΑ ΚΒΑΣΟΒΑ (OLGA KBASOBA) who was appointed as Director, ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who was appointed as Director, ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-05. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 148610
Potentially Related to ΑΓΗΣΙΛΑΟΣ ΗΛΙΑΔΗΣ (AGESILAOS ELIADES) who is Director and Secretary of Κ.Α. MUSIC GALLERY LIMITED
ΗΕ 324205
Potentially Related to ΟΛΓΑ ΚΒΑΣΟΒΑ (OLGA KBASOBA) who is Director of GBE BROKERS LTD
ΗΕ 160801
Potentially Related to ΟΛΓΑ ΚΒΑΣΟΒΑ (OLGA KBASOBA) who is Director of MFC TRAINING&CONSULTING (OVERSEAS) LIMITED
ΗΕ 410463
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of EIMF TECHNOLOGY INSTITUTE LTD
ΗΕ 333718
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of MAP OPPORTUNITY & GROWTH AIFLNP V.C.I.C. LTD
ΗΕ 349300
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of MGR HUMAN RESOURCES LTD
ΗΕ 328705
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of MAP FINANCIAL TECHNOLOGIES (EUROPE) LIMITED
ΗΕ 413682
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of MAP INFORMATION TECHNOLOGY SUPPORT LTD
ΗΕ 258817
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of ENISI FINANCIAL AND TRUST LIMITED
ΗΕ 382682
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of QUADPRIME CYPRUS LIMITED
ΗΕ 341942
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of EIMF HOLDINGS LIMITED
ΗΕ 400622
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of MAP RISK MANAGEMENT SERVICES LTD
ΗΕ 243007
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director and Secretary of MAP S. PLATIS RESEARCH & TRAINING INSTITUTE
ΗΕ 388513
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of EPMAP LIMITED
ΗΕ 443561
Potentially Related to ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ (STYLIANOS PLATES) who is Director of MAP EP SERVICES LIMITED
ΗΕ 425044
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of KK TERRA IMPEX LIMITED
ΗΕ 407691
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director and Secretary of D.W.S. WORLDWARE LTD
ΗΕ 407690
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of LURRALIFE GLOBAL LTD
ΗΕ 407694
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of COMMON CENTS THEORY LTD
ΗΕ 421073
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Secretary of GREEN BEVERAGES HOLDINGS LTD
ΗΕ 397990
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of MANNION DANIELS EUROPE LIMITED
ΗΕ 476713
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of ZOLDICA VENTURES LTD
ΗΕ 351764
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Secretary of CHARLIE AIRLINES LIMITED
ΗΕ 275887
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director and Secretary of PARPARINOS MILONAS HOLDING LTD
ΗΕ 477136
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of BRAVENTA HOLDINGS LTD
ΗΕ 487438
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director and Secretary of EPTIMA FIDUCIARY LTD
ΗΕ 309568
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Secretary of REELSTYLE HOLDINGS LIMITED
ΗΕ 403073
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of I & G CORPORATE LTD
ΗΕ 373565
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of M.B.I. (MEDIA BRANDING INTERNATIONAL) SOLUTIONS LTD
ΗΕ 449801
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director and Secretary of QUINCER HOLDINGS LIMITED
ΗΕ 458399
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of TRUECREST GROUP LTD
ΗΕ 284420
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of A I P (AEROSPACE INTEGRATION PROGRAMS) LTD
ΗΕ 285550
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Secretary of SILVER CUBE LIMITED
ΗΕ 376601
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of DALFENAL LIMITED
ΗΕ 373056
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of NOGRENO LIMITED
ΗΕ 416651
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of NOVATOR VC CYPRUS LIMITED
ΗΕ 248340
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director and Secretary of FOCUSTRUST LΤD
ΗΕ 474801
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of ACCRURA HOLDINGS LTD
ΗΕ 434703
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Secretary of DEVXESS LTD
ΗΕ 461709
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director and Secretary of FURBY CO LTD
ΗΕ 475144
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of VENUSOR VENTURES LTD
ΗΕ 342640
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director and Secretary of QANDESTA LIMITED
ΗΕ 414223
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of MIKEVA CONSULTING LTD
ΗΕ 471934
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of ORIANSON TECHNOLOGIES LTD
ΗΕ 473166
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director and Secretary of EPTIMA ADVISORY LTD
ΗΕ 412086
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of VERSANTO LTD
ΗΕ 358915
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of VITCHALL LIMITED
ΗΕ 397861
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director of ABITRON VENTURES LTD
ΗΕ 483460
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Director and Secretary of THERA CELL LABORATORIES (CYPRUS) LTD
ΗΕ 380665
Potentially Related to ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (SOKRATES PARPARINOS) who is Secretary of ZOODEL LTD