Skip to main content

PLUM FINTECH CY LIMITED

Registration Number

ΗΕ 414801

Type
Limited Company
Sub-Type
Private
Registration Date
04/11/2020
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

    Αγίας Ελένης, 36,
    OFFICE 201,
    1061, 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    The information shown above may be outdated.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

    ΔΗΜΟΣ ΚΑΝΕΛΛΑΣ, 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 ΨΩΜΑΣ (GEORGIOS PSOMAS), 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.

    ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣ, 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.

    ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES), 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.

    ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ (CHRISTIANA LOIZOU), 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    The information shown above may be outdated.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 PLUM FINTECH CY 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 PLUM FINTECH CY LIMITED

PLUM FINTECH CY 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 04/11/2020.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 414801 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 Αγίας Ελένης, 36, , OFFICE 201, , 1061, 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 5 officers listed for the company. These persons are as follows: ΔΗΜΟΣ ΚΑΝΕΛΛΑΣ who was appointed as Director, ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who was appointed as Director, ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣ who was appointed as Director, ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who was appointed as Director, ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ (CHRISTIANA LOIZOU) 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: 2026-04-09. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 414587
Potentially Related to ΔΗΜΟΣ ΚΑΝΕΛΛΑΣ who is Director of PLUM MONEY CY LIMITED
ΗΕ 325503
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of FLYPOINT INVESTMENTS LIMITED
ΗΕ 215022
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Secretary of ANEVRESIS SOFTWARE TECHNOLOGIES LIMITED
ΗΕ 410720
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of NEWPRESENSE TRADING LIMITED
ΗΕ 339737
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of LEADTRADE LTD
ΗΕ 381189
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of FOURCIRCLES SERVICES LIMITED
ΗΕ 282391
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of SMAZE HOLDINGS LIMITED
ΗΕ 460666
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of TAURUS (EUROPE) LTD
ΗΕ 353631
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of D CAPITAL INVESTMENT FUND LTD
ΗΕ 341254
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of GALADOX HOLDINGS LIMITED
ΗΕ 389467
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of FLWR TECHNOLOGIES LTD
ΗΕ 389464
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of ADITUM MEDIA LIMITED
ΗΕ 312776
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of PRODIGIT INVESTMENTS LTD
ΗΕ 402137
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of STRONGWAVE CONSULTANTS LIMITED
ΗΕ 417175
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of PSOMAS STUDIO OF ARCHITECTURE (PS-A) L.L.C.
ΗΕ 414587
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of PLUM MONEY CY LIMITED
ΗΕ 353106
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of SKDA CAPITAL LTD
ΗΕ 356557
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of LEADCAPITAL HOLDINGS LTD
ΗΕ 231927
Potentially Related to ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ (GEORGIOS PSOMAS) who is Director of GEOPSO LTD
ΗΕ 414587
Potentially Related to ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣ who is Director of PLUM MONEY CY LIMITED
Σ 11288
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is General Partner of KERLENGOU - PANAYIOTIS SOLUTIONS
ΗΕ 173979
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Secretary of LALCENTEROSE HOLDINGS LIMITED
ΗΕ 86585
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director and Secretary of STANCORA ENTERPRISES LIMITED
ΗΕ 400455
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director and Secretary of GRUNHAUS LIMITED
ΗΕ 159956
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of CLASSNEXT TRADING & INVESTMENTS LIMITED
ΗΕ 78659
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director and Secretary of REPRODATA SERVICES LIMITED
ΕΕ 31190
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Owner of PANAYIOTIS D. EXPRESS SHOE REPAIRS
ΕΕ 59218
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Owner of P.D. MAKHAI KRAV MAGA
ΗΕ 339481
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director and Secretary of EJD SERVICES LTD
ΗΕ 338219
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of PEARLTOWER HOLDINGS LIMITED
ΗΕ 82907
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of PHILETRUST LIMITED
ΗΕ 35369
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director and Secretary of PANDEM TRADING CO. LIMITED
ΗΕ 184978
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of ROADNEXT HOLDINGS LIMITED
ΕΕ 47225
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Owner of PMMD TRADING & CONSULTING
ΗΕ 90166
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of PLATFORM NOMINEES LIMITED
ΗΕ 414587
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of PLUM MONEY CY LIMITED
ΗΕ 367727
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of DELPHINITIVE LTD
ΗΕ 330930
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director and Secretary of P.A.M. DEMETRIADES MASTER PRINT TRADING LIMITED
Σ 11269
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is General Partner of KERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIES
ΗΕ 77910
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of PLATFORM TRUSTEES LIMITED
ΗΕ 153251
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of SABATINO CO LIMITED
ΗΕ 183620
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of EDMISONON HOLDINGS LIMITED
ΗΕ 82906
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of PHILESERVUS LIMITED
ΗΕ 184903
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of STATEDOWN ENTERPRISES LIMITED
ΗΕ 201788
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of SWAINFIELD HOLDINGS LIMITED
ΗΕ 170438
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director of MONDAVO CAPITAL LIMITED
ΗΕ 364103
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (PANAGIOTES DEMETRIADES) who is Director and Secretary of KYAGMA LTD
ΕΕ 21670
Potentially Related to ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ (CHRISTIANA LOIZOU) who is Owner of ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥ (KENTRO ANALYSES BADISES CHRISTIANAS LOIZOU)
ΗΕ 126105
Potentially Related to ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ (CHRISTIANA LOIZOU) who is Director of FOLRAM TRADING LIMITED
ΗΕ 333287
Potentially Related to ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥ (CHRISTIANA LOIZOU) who is Director of ROEMER CAPITAL (EUROPE) LIMITED