CARD TECHNOLOGY LIMITED
CARD TECHNOLOGY LIMITED is an overseas company registered in Cyprus, under AE/860, incorporated on 28 November 1996. The company is currently active. The company has been operating for 29 years. Registered office address: 1071 Λευκωσία, Cyprus. Directors include JORDAN COMPANY SECRETARIES LTD, ND NOMINEES LIMITED, and BASHAR CHALABI, and 2 others. Associated with 20 related entities, including 01920217, 06365921, and 03169669. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CARD TECHNOLOGY LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 101
1071 Λευκωσία
Cyprus
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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ND NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | JORDAN COMPANY SECRETARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JAFFAR AGHA SAFFAR (director) |
| 2026-05-29 | OFFICER ADDED | BASSAM ELIA (officer) |
| 2026-05-29 | DIRECTOR ADDED | BASHAR CHALABI (director) |
| 2026-04-04 | DIRECTOR ADDED | ND NOMINEES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | JORDAN COMPANY SECRETARIES LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | JAFFAR AGHA SAFFAR (director) |
| 2026-04-04 | OFFICER ADDED | BASSAM ELIA (officer) |
| 2026-04-04 | DIRECTOR ADDED | BASHAR CHALABI (director) |
Source Records (1)
| cyprusregistry | AE/860 | 2026-05-29 |