NUVEI SERVICES LIMITED
Registration number HE345279 · Cyprus
NUVEI SERVICES LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 148 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-07-15
- Type
- Private Company
- Registered address
- Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
- Post code
- 2232
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 148 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
- ΑΝΝΑ ΣΑΚΚΑ director
- ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗ director
- ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ director
- ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ director
- ASPIRE SECRETARIAL LTD secretary
Corporate ownership network
- Nuvei Corporation Parent / controller
Companies at the same registered address
- MNM CONSULTANTS LTD
- RENAISSANCE CAPITAL (AFRICA) HOLDINGS LIMITED
- AXS CHARGE LIMITED
- STARDOLLAR PARTNERS LTD
- REEL TECH LIMITED
- SAG VENTURE 3 LIMITED
Companies with the same directors
- TOP SECRETARIAL LIMITED
- BANORA TRADING LIMITED
- NICOS NICOLAOU ELECTRICAL INSTALLATIONS LIMITED
- PRIMESERVE SECRETARIAL LIMITED
- REGISERVE SECRETARIAL LIMITED
- FIDAPPOINT SECRETARIAL LIMITED
- REBUTIA LIMITED
- KAMERIA LIMITED
Screen NUVEI SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NUVEI SERVICES LIMITED in the app — or pull it programmatically with a free API key.