GIKB FINTECH LTD

Active
HE401193Company (HE)
Key facts
Registration no.
HE401193
Type
Company (HE)
Legal form
Private
Status
Active
Registration date
22 August 2019
Registered address
Αιολου & Παναγιωτη Διομηδους, 9, Καθολικη, 3020, Λεμεσός, Κύπρος
Officers4
ANDREY KIRILLOVDirector · Διευθυντής
DENIS GLOBADirector · Διευθυντής
KONSTANTIN IVANOVDirector · Διευθυντής
AMF GLOBAL 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.

2 shared officers · ANDREY KIRILLOV, KONSTANTIN IVANOVActive
1 shared officer · ANDREY KIRILLOVStruck off
1 shared officer · ANDREY KIRILLOVStruck off
1 shared officer · KONSTANTIN IVANOVActive
1 shared officer · DENIS GLOBAActive
1 shared officer · ANDREY KIRILLOVReminder sent
1 shared officer · KONSTANTIN IVANOVIn liquidation
1 shared officer · KONSTANTIN IVANOVActive

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