PAY2T LTD
Registration number HE410539 · Cyprus
PAY2T LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-06-29
- Type
- Private Company
- Registered address
- Πειραιώς, 24,, Floor 1, Flat 101,, Στρόβολος, 2023, Λευκωσία, Κύπρος
- Post code
- 2023
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡIOΣ ΤΣΙΓΚΗΣ director
- ΔΗΜΗΤΡIOΣ ΤΣΙΓΚΗΣ secretary
Companies at the same registered address
- VODELIF LIMITED
- MOCASSINO SHOES LIMITED
- S.D. CHARALAMBOUS ESTATES AGENCY LIMITED
- U TECHNICS LIMITED
- G.A. GABRIELIDES LIMITED
- STRONGONE SERVICES LIMITED
Companies with the same directors
- FINCAP ADVISERS LTD
- FINMATEK LTD
- FINCAP VENTURES AIF V.C.I.C. PLC
- REGCAP LTD
- FINANCECAP LIMITED
- FINCAP LTD
- WOLBETIA LIMITED
- AIFCAP MANAGERS LTD
Screen PAY2T LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PAY2T LTD in the app — or pull it programmatically with a free API key.