Skip to main content

GREENMONT FINTECH LIMITED

Registration Number

ΗΕ 308623

Type
Limited Company
Sub-Type
Private
Registration Date
28/06/2012
Organisation Status
Reminder letter sent
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

    Αρχ. Μακαρίου ΙΙΙ, 195,
    NEOCLEOUS HOUSE,
    3030, Λεμεσός, 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    The information shown above may be outdated.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

    JEAN DONNET, 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.

    ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS), 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.

    RICARDO BLACH VIZOSO, 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.

    ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ (ANDROULLA PAPADOPOULOU), 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.

    MONTRAGO SERVICES LIMITED, 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    The information shown above may be outdated.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 GREENMONT FINTECH 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 GREENMONT FINTECH LIMITED

GREENMONT FINTECH 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 28/06/2012.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 308623 and the current Organisation status of the company is Reminder letter sent 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 Αρχ. Μακαρίου ΙΙΙ, 195, , NEOCLEOUS HOUSE, , 3030, Λεμεσός, 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 5 officers listed for the company. These persons are as follows: JEAN DONNET who was appointed as Director, ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who was appointed as Director, RICARDO BLACH VIZOSO who was appointed as Director, ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ (ANDROULLA PAPADOPOULOU) who was appointed as Director, MONTRAGO SERVICES LIMITED 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 09/02/2026, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-03-07. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 438004
Potentially Related to JEAN DONNET who is Director of GREENMONT VENTURES LIMITED
ΗΕ 376459
Potentially Related to JEAN DONNET who is Director of GREENMONT AIFLNP LTD
ΗΕ 383698
Potentially Related to JEAN DONNET who is Director of GREENMONT ENERGY LTD
ΗΕ 425407
Potentially Related to JEAN DONNET who is Director of GREENMONT SKILLS LTD
ΗΕ 315887
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of HONEWORT LIMITED
ΗΕ 438004
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of GREENMONT VENTURES LIMITED
ΗΕ 187812
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of OPUS SPORTS & ENTERTAINMENT LIMITED
ΗΕ 103405
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Secretary of HIRAGANA HOLDING LIMITED
ΗΕ 55538
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of TRUCK FINANCE TRADING (OVERSEAS) LIMITED
ΗΕ 189436
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of NEOCLEOUS CULTURAL FOUNDATION LIMITED
ΗΕ 180090
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of KKCG PLC
ΗΕ 88612
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of BOSNER TRADING LIMITED
ΗΕ 84369
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of ADC AFFILIATE LIMITED
ΗΕ 270831
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of OPUS NOMINEES LIMITED
ΗΕ 197129
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of AMIABLE ENTERPRISES LIMITED
ΗΕ 89532
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of TELERATO TRADING LIMITED
ΗΕ 344866
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of KIANDA SHIPPING LIMITED
ΗΕ 159616
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of OPUS SERVICES LIMITED
ΗΕ 79891
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of NKB INVESTMENTS LIMITED
ΗΕ 250871
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of E. NEOCLEOUS FINANCE LIMITED
ΗΕ 57087
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of NEW BALTIC MINERALS LIMITED
ΗΕ 174743
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of APHRODITE SPRINGS PUBLIC LIMITED
ΗΕ 121116
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of MICROLOGIC INCUBATORS LIMITED
ΗΕ 503
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ (EMPORIKON KAI BIOMECHANIKON EPIMELETERION LEMESOU)
ΗΕ 119597
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of MERCO TRUSTEES LIMITED
ΗΕ 381570
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of FLIPNATION LIMITED
ΗΕ 210205
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of POLYCRUSTES LIMITED
ΗΕ 50646
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of A. NEOCLEOUS HOLDINGS LIMITED
ΗΕ 75768
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of BONALUMI TRADING LIMITED
ΗΕ 210205
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of A. NEOCLEOUS MANAGEMENT SERVICES LTD
ΗΕ 144214
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of MERCO NOMINEES LIMITED
ΗΕ 160366
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of ARRANDENE ENTERPRISES LIMITED
ΗΕ 144130
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of BOLTON TRUSTEES LIMITED
ΗΕ 389133
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director and Secretary of VANAND HOLDINGS LIMITED
ΗΕ 91493
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of SINTERCO TRADING LIMITED
ΗΕ 52239
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of MONTRAGO SERVICES LIMITED
ΗΕ 144128
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of MONTRAGO NOMINEES LIMITED
ΗΕ 218349
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of LIMASSOL MARINA LIMITED
ΗΕ 120084
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of CHEROKEE MANAGEMENT LIMITED
ΗΕ 287615
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of NIKLAS HOLDINGS LIMITED
ΑΕ 505
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Authorised Person of LGB BANK S.A.L.
ΗΕ 216959
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of OVILENIA HOLDING LIMITED
ΗΕ 61105
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of MONTRAGO TRUSTEES LIMITED
ΗΕ 187727
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of OPUS PROJECT MANAGEMENT LIMITED
ΗΕ 125856
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of LUNIFORM ENTERPRISES LTD
ΗΕ 262171
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of TEKOPIA HOLDINGS LIMITED
ΗΕ 25040
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of INTERNATIONAL FISCAL SERVICES (CYPRUS) LIMITED
ΗΕ 132058
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of MADURA HOLDING LIMITED
ΗΕ 282374
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of BAYERN GRINDING ART LIMITED
ΗΕ 376459
Potentially Related to ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣ (ELIAS NEOKLEOUS) who is Director of GREENMONT AIFLNP LTD