DOSSIERS / NUVEI LIMITED
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Company dossier

NUVEI LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-08
KYBE ID: HE129880 · HE129880 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 2Sources

Key facts

active
NUVEI LIMITED
DRCIP data.gov.cy
HE129880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-08
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 3, Flat 301,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactive

+101 more

Connections

13 links
Corporate ownership network
Nuvei CorporationOwns / controls · unknownНУВЕЙ БЪЛГАРИЯOwns / controls · active
Shared operator — likely the same administrator
NUVEI SERVICES LIMITEDShared officer / director · 2 share thisQD INVESTMENTS LIMITEDShared officer / director · 2 share thisREDZONE INVESTMENTS LIMITEDShared registered address · 4 share thisMNM CONSULTANTS LTDShared officer / director · 4 share thisSAFECHARGE DIGITAL LIMITEDShared registered address · 4 share thisCLEARFACE INVESTMENTS LIMITEDShared officer / director · 4 share thisWRANGEL LIMITEDShared registered address · 4 share thisK. TREPPIDES & CO LIMITEDShared officer / director · 5 share thisTREPPIDES REGULATORY REPORTING LIMITEDShared officer / director · 5 share thisFINALOGIC LIMITEDShared officer / director · 5 share thisICANA TRADING LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MATITYAHU - NAHUM DARRINdirector—Cyprus registry
NATHAN DORU STRIKBERGERdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΕΙΣΟΔΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΡΜΕΛΗdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100