JGM FINTECH SOLUTIONS LTD
JGM FINTECH SOLUTIONS LTD is a private limited company registered in Cyprus, under HE/471409, incorporated on 17 February 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 3052 Λεμεσός, Cyprus. Directors include PMG ISLANDSERVE NOMINEES LIMITED and ΑΘΗΝΑ ΑΝΔΡΟΝΙΚΙΔΟΥ. Associated with 20 related entities, including MAP RISK MANAGEMENT SERVICES LTD, ZOLDICA VENTURES LTD, and ASHMOUNT PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
JGM FINTECH SOLUTIONS LTD
Εταιρεία - Ιδιωτική
Registered Address
Σοφίας, Δήμητρα & Λιστ
ASPELIA COURT, Floor 1, Flat 103
Περιοχή Απόστολος Ανδρέας
3052 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PMG ISLANDSERVE NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΗΝΑ ΑΝΔΡΟΝΙΚΙΔΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/471409 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he471409 | 2026-03-19 | open_in_new |