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SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTD

Active
HE164189Company (HE)
Key facts
Registration no.
HE164189
Type
Company (HE)
Legal form
Private
Status
Active
Registration date
11 August 2005
Registered address
Ακροπόλεως, 67, Στρόβολος, 2012, Λευκωσία, Κύπρος
Registered address
Ακροπόλεως, 67
Στρόβολος, 2012, Λευκωσία, Κύπρος
2 companies at this address→
Officers5
STEPHANIE ISABELLE HERACLEOUSDirector · Διευθυντής
ΑΡΤΕΜΙΣ ΙΩΣΗΦΙΔΟΥDirector · Διευθυντής
ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣDirector · Διευθυντής
ΡΑΝΤΖΙΤ ΚΟΥΜΑΡ ΜΑΧΑΤΟDirector · Διευθυντής
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies7

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

ARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDHE319427
1 shared officer · ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣActive
ARGUS ENERGY FUND AIF V.C.I.C. LIMITEDHE387130
1 shared officer · ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣActive
ARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCHE350788
1 shared officer · ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣActive
ARGUS MANAGEMENT LTDHE410340
1 shared officer · ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣActive
DPRG IM LTDHE433850
1 shared officer · ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣActive
DPRG INVESTMENT MANAGEMENT LTDHE430349
1 shared officer · ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣStruck off
NOLOM SOLUTIONS LTDHE410561
1 shared officer · ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.