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CHEQUEPOINT IP LIMITED

Struck off
HE166660Company (HE)
Key facts
Registration no.
HE166660
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
13 October 2005
Registered address
Αρχ. Μακαρίου ΙΙΙ, 229, MELIZA COURT, Floor 4, 3105, Λεμεσός, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ, 229
MELIZA COURT, Floor 4
3105, Λεμεσός, Κύπρος
643 companies at this address→
Officers4
FERRYCLOSE LIMITEDCompanyDirector · Διευθυντής
SECOREN LIMITEDCompanyDirector · Διευθυντής
OSBORNE & ASSOCIATESSecretary · Βοηθός Γραμματέας
HIVE MANAGEMENT SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

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.

CHEQUEPOINT CURRENCY IP CORPORATION LIMITEDHE166729
3 shared officers · FERRYCLOSE LIMITED, OSBORNE & ASSOCIATESStruck off
CHEQUEPOINT IP INTERNATIONAL LIMITEDHE167457
3 shared officers · FERRYCLOSE LIMITED, OSBORNE & ASSOCIATESStruck off
MINICHANGE SERVICES LIMITEDHE71664
3 shared officers · FERRYCLOSE LIMITED, OSBORNE & ASSOCIATESStruck off
MINIPOINT SERVICES LIMITEDHE71545
3 shared officers · FERRYCLOSE LIMITED, OSBORNE & ASSOCIATESStruck off
PRAGUE SAFE DEPOSIT (CYPRUS) LIMITEDHE173776
3 shared officers · FERRYCLOSE LIMITED, OSBORNE & ASSOCIATESStruck off
RAMBLAS INVESTMENT LIMITEDHE163788
3 shared officers · FERRYCLOSE LIMITED, OSBORNE & ASSOCIATESStruck off
TRANSCHEQ HOLDINGS LIMITEDHE166237
3 shared officers · FERRYCLOSE LIMITED, OSBORNE & ASSOCIATESStruck off
TRAVELCASH SERVICES LIMITEDHE70401
3 shared officers · FERRYCLOSE LIMITED, OSBORNE & ASSOCIATESStruck off

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