DOSSIERS / VIVA PAYMENT SERVICES S.A.
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VIVA PAYMENT SERVICES S.A.

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: AE3222 · AE3222 · 3 sources
RISK SCORE0NONE RISK

Key facts

dissolved
VIVA PAYMENT SERVICES S.A.
DRCIP data.gov.cy
AE3222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-10-15
DRCIP data.gov.cy
Ειρήνης, 94,, GROUND FLOOR & 1ST FLOOR,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

6 links

People with significant control

10 people
NameRoleFromSource
GLOBEMAX MANAGEMENT LIMITEDauthorisedCyprus registry
ΒΑΣΙΛΙΚΗ ΓΚΟΥΤΖΑΜΑΝΗdirectorCyprus registry
ΓΕΡΑΣΙΜΟΣ ΑΝΤΥΠΑΣdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΛΟΓΙΑΝΝΑΚΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΑΝΤΖΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΛΑΡΙΟΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΟΥΚΑΛΑΣdirectorCyprus registry
ΝΙΚΟΛΑΟΣ ΒΟΥΤΥΧΤΗΣdirectorCyprus registry
ΠΑΥΛΟΣ ΛΑΖΑΡΙΔΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΩΝΗΣdirectorCyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΟΥΚΑΛΑΣ (officer) matches PEP Κωνσταντίνος Τσουκαλάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100