INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD
Registration number HE360928 · Cyprus
- Incorporated
- 2016-10-07
- Type
- Private Company
- Registered address
- Ρωμανού, 2,, Floor 4, Flat 401,, 'Αγιος Αντώνης, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Dissolved
⚠ 476 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DARIN IVANOV SIMEONOV director
- D2DIRECT MANAGEMENT LTD secretary
Companies at the same registered address
- SS EUROCAPITAL LTD
- ALFITA LTD
- CPAG FUND MANAGEMENT LTD
- PFM DRUID HOLDINGS LTD
- ALTERIONA LIMITED
- ANDREAS S. PETROU LAW OFFICE LLC
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.