CARDPAY PSP LTD
CARDPAY PSP LTD is a reminder letter sent overseas company in Cyprus, registration number AE2861, registered on 4 April 2014 in Limassol.
AE2861Registered 04/04/2014Limassol, Cyprus
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Registry Status
Company Age
Incorporated 04/04/2014
Country Risk
Cyprus · EU member state
Company profile
CARDPAY PSP LTD (AE2861) is a Overseas Company registered in Limassol, Cyprus, incorporated on 04/04/2014 — 12 years 6 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.
Registry record
- Registration number
- AE2861
- Company type
- Overseas Company
- Sub-type
- —
- Status
- Reminder letter sent
- Status date
- —
- Registration date
- 04/04/2014
- District
- Limassol
- Officials & owners on record
- 3
Registered office
English (transliterated)
Georgiou Griva Digeni, 125, 3101, Limassol, CyprusGreek (official): Γεωργίου Γρίβα Διγενή, 125, 3101, Λεμεσός, Κύπρος
District: Limassol (Λεμεσός) · Postcode 3101
Directors & secretary
CARDPAY PSP LTD has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.
- Ε•••• Κ••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
- Κ••••• Ε••••••••Director(Διευθυντής)
- I••••• S••••••• L••••••Secretary(Γραμματέας)
Need a certified copy?
The Certificate of Directors & Secretary lists every current officer of CARDPAY PSP LTD, certified by the Registrar for use with banks, KYC checks and legal filings.
Sanctions screening
We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.
Possible outcomes
Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.
Frequently asked questions about CARDPAY PSP LTD
- Who are the directors of CARDPAY PSP LTD?
- CARDPAY PSP LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
- When was CARDPAY PSP LTD registered?
- CARDPAY PSP LTD was registered with the Cyprus Registrar of Companies on 04/04/2014.
- Is CARDPAY PSP LTD still active?
- CARDPAY PSP LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.
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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.