CARDPAY INC.
Registration Number
ΑΕ 2546
Type
Overseas Company
Registration Date
28/07/2010
Organisation Status
Dissolved
Country of Incorporation
Saint Maurice
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address
Θεόδωρου Ποταμιάνου, 56,
Θεόδωρου Ποταμιάνου, 56,
APHRODITE COMPLEX,
Κάτω Πολεμίδια
4155, Λεμεσός, Κύπρος
Previous Addresses
Unlock previous addresses with a full report.
CARDPAY INC. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 28/07/2010.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 2546 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.
The registry listing also shows the company as having a Country of Incorporation of Saint Maurice.
The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θεόδωρου Ποταμιάνου, 56, , APHRODITE COMPLEX, , Κάτω Πολεμίδια, 4155, 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 6 officers listed for the company. These persons are as follows: MITTOO HEMDUTT who was appointed as Director, COLUNDAY SHUMMOOGUM who was appointed as Director, KIRILL EVSTRATOV who was appointed as Director, PAVEL MAKSIMOV who was appointed as Director, BLUE OCEAN MANAGEMENT LTD who was appointed as Secretary, DELTA QUEST (SECRETARIAL) LIMITED who was appointed as Authorised Person. 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 31/03/2016, it is recommended to buy a report with more up to date information about the company.
Last Update:
2026-04-03
Other Companies with Similarly Named Officers
Load More Results
NORD GROUP INVESTMENTS INC.
ΑΕ 2454
Potentially Related to COLUNDAY SHUMMOOGUM who is Director of NORD GROUP INVESTMENTS INC.
QUARK IT STUDIO LTD
ΗΕ 407090
Potentially Related to PAVEL MAKSIMOV who is Director of QUARK IT STUDIO LTD
MAXCAPITAL HOLDINGS LTD
ΗΕ 409539
Potentially Related to PAVEL MAKSIMOV who is Director of MAXCAPITAL HOLDINGS LTD
ATTN CAPITAL EU LTD
ΗΕ 426936
Potentially Related to PAVEL MAKSIMOV who is Director of ATTN CAPITAL EU LTD
MAXCAPITAL LTD
ΗΕ 407090
Potentially Related to PAVEL MAKSIMOV who is Director of MAXCAPITAL LTD
UNLIMINT EU LTD
ΗΕ 328641
Potentially Related to PAVEL MAKSIMOV who is Director of UNLIMINT EU LTD
AERION AVIATION LTD
ΗΕ 492132
Potentially Related to PAVEL MAKSIMOV who is Director of AERION AVIATION LTD
NORD GROUP INVESTMENTS INC.
ΑΕ 2454
Potentially Related to BLUE OCEAN MANAGEMENT LTD who is Secretary of NORD GROUP INVESTMENTS INC.
DIGITALWIND LTD
ΗΕ 454186
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of DIGITALWIND LTD
PETROSCAND LIMITED
ΗΕ 203991
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of PETROSCAND LIMITED
SWIBA GROUP LIMITED
ΗΕ 347950
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of SWIBA GROUP LIMITED
LURSON PROJECT LTD
ΗΕ 401242
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of LURSON PROJECT LTD
123OFFICEMEDIA (CYPRUS) LIMITED
ΗΕ 248372
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of 123OFFICEMEDIA (CYPRUS) LIMITED
FCB MANAGEMENT LIMITED
ΗΕ 250533
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of FCB MANAGEMENT LIMITED
DELTA QUEST MANAGEMENT LIMITED
ΗΕ 123375
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of DELTA QUEST MANAGEMENT LIMITED
DORETTA COMPANY LIMITED
ΗΕ 130018
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of DORETTA COMPANY LIMITED
BLACK ARC CAPITAL LIMITED
ΗΕ 289537
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of BLACK ARC CAPITAL LIMITED
GIZELDA HOLDINGS LIMITED
ΗΕ 147881
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of GIZELDA HOLDINGS LIMITED
EFPS LTD
ΗΕ 433959
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of EFPS LTD
MAXIS ROBOTICS LTD
ΗΕ 454599
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of MAXIS ROBOTICS LTD
ECOTONOS LTD
ΗΕ 422034
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of ECOTONOS LTD
UGI STUDIO CYPRUS LTD
ΗΕ 428963
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of UGI STUDIO CYPRUS LTD
SHAGATAY INVESTMENT LTD
ΗΕ 471452
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of SHAGATAY INVESTMENT LTD
JML RESOURCES LTD
ΗΕ 466147
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of JML RESOURCES LTD
AVENEKA HOLDINGS LIMITED
ΗΕ 246195
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of AVENEKA HOLDINGS LIMITED
BAOBAB NATRES GROUP LTD
ΗΕ 466394
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of BAOBAB NATRES GROUP LTD
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of I.E.G. INDUSTRIAL ENGINEERING GROUP LIMITED
OVELICIA ENTERPRISES LIMITED
ΗΕ 141317
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of OVELICIA ENTERPRISES LIMITED
KALMAR STEEL CONSULTING & SERVICES LTD
ΗΕ 468133
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of KALMAR STEEL CONSULTING & SERVICES LTD
QWAGMIRE HOLDINGS LIMITED
ΗΕ 214537
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of QWAGMIRE HOLDINGS LIMITED
W.C.E. WORLD COAL ENERGY LIMITED
ΗΕ 289539
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of W.C.E. WORLD COAL ENERGY LIMITED
MINUS INFINITY LTD
ΗΕ 386321
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of MINUS INFINITY LTD
VISTATRADE LTD
ΗΕ 247167
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of VISTATRADE LTD
G & N GLOBAL SHIPPING LIMITED
ΗΕ 311702
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of G & N GLOBAL SHIPPING LIMITED
COMPENIUM LTD
ΗΕ 360580
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of COMPENIUM LTD
S.I. MEGAVEST INTERNATIONAL LIMITED
ΗΕ 247502
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of S.I. MEGAVEST INTERNATIONAL LIMITED
BIH INVESTMENTS LTD
ΗΕ 403035
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of BIH INVESTMENTS LTD
SHIFTENERGY TECHNOLOGIES LIMITED
ΗΕ 244082
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of SHIFTENERGY TECHNOLOGIES LIMITED
TROVISIAN CONSULTING LTD
ΗΕ 327598
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of TROVISIAN CONSULTING LTD
S.C.L.E.A.R. LTD
ΗΕ 482077
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of S.C.L.E.A.R. LTD
PRABHU GROUP LTD
ΗΕ 354593
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of PRABHU GROUP LTD
TOWARDSTONE LTD
ΗΕ 328507
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of TOWARDSTONE LTD
SVIP SW MANAGEMENT LIMITADA
ΑΕ 2541
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Authorised Person of SVIP SW MANAGEMENT LIMITADA
ESSARY GROUP LIMITED
ΗΕ 291383
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of ESSARY GROUP LIMITED
SAPIENTUR LIMITED
ΗΕ 322027
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of SAPIENTUR LIMITED
BAOBAB GOLD LTD
ΗΕ 488981
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of BAOBAB GOLD LTD
SPIRITIUM LTD
ΗΕ 289734
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of SPIRITIUM LTD
VILORED LTD.
ΑΕ 2610
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Authorised Person of VILORED LTD.
QUANTAI TECHNOLOGIES LTD
ΗΕ 471324
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of QUANTAI TECHNOLOGIES LTD
CUSBEE LIMITED
ΗΕ 400936
Potentially Related to DELTA QUEST (SECRETARIAL) LIMITED who is Secretary of CUSBEE LIMITED
Get a full report today
Our detailed reports include:
Full shareholder history & addresses
Previous Names
Mortgages & Charges
Officers Addresses
Officers History & Appointments
Company Documents (Official Registry)
