NUVEI LIMITED
Registration number HE129880 · Cyprus
NUVEI LIMITED is an active private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 121 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-08
- Type
- Private Company
- Registered address
- Καυκάσου, 9,, TREPPIDES TOWER, Floor 3, Flat 301,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MATITYAHU - NAHUM DARRIN director
- NATHAN DORU STRIKBERGER director
- ΛΕΩΝΙΔΑΣ ΕΙΣΟΔΙΟΥ director
- ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ director
- ASPIRE SECRETARIAL LTD secretary
Corporate ownership network
- НУВЕЙ БЪЛГАРИЯ Subsidiary
- Nuvei Corporation Parent / controller
Companies at the same registered address
Companies with the same directors
- ICANA TRADING LIMITED
- K. TREPPIDES & CO LIMITED
- NUVEI SERVICES LIMITED
- MNM CONSULTANTS LTD
- TREPPIDES REGULATORY REPORTING LIMITED
- QD INVESTMENTS LIMITED
- CLEARFACE INVESTMENTS LIMITED
- FINALOGIC LIMITED
Screen NUVEI LIMITED — sanctions, PEP & reliability score →
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