3PI FINANCIAL SERVICES LTD
3PI FINANCIAL SERVICES LTD is a private limited company registered in the United Kingdom, under 10201158, incorporated on 26 May 2016. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 10 years. Registered office address: W1J 7NJ Mayfair, the United Kingdom. Directors include MS DAFNI OLGA EFFIMIA KASIMATI and MR ATHANASIOS KYRIAKOPOULOS. Sole shareholder is PHINICS HOLDINGS LTD. Associated with 5 related entities, including MAX GLOBAL ADVISERS LTD, KYRON FOODS UK LTD, and PHINICS HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
105 PICCADILLY STREET
LONDON
W1J 7NJ MAYFAIR
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Dafni Olga Effimia Kasimati (director) |
| 2026-04-23 | DIRECTOR ADDED | Athanasios Kyriakopoulos (director) |
Source Records (1)
| companieshouse | 10201158 | 2026-06-01 | open_in_new |