INT INTERACTIVE PAYMENTS LTD
Registration number HE214312 · Cyprus
INT INTERACTIVE PAYMENTS LTD is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 432 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-03
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI COURT, Floor 5,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 432 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LEONID PONKRATENKO director
- HCS SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- BLACK FALCON RAIF V.C.I.C. PLC
- EXHIBIT LAB LIMITED
- CAPYBARA CLEANING SERVICES LIMITED
- YALANTIS LIMITED
- KITSILANO LIMITED
- BENGTA LIMITED
Companies with the same directors
Screen INT INTERACTIVE PAYMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INT INTERACTIVE PAYMENTS LTD in the app — or pull it programmatically with a free API key.