DOSSIERS / NUVEI SERVICES LIMITED
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Company dossier

NUVEI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-15
KYBE ID: HE345279 · HE345279 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 3Sources

Key facts

active
NUVEI SERVICES LIMITED
DRCIP data.gov.cy
HE345279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-15
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

148 total

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

1981 INVESTMENTS LTDstrike_off1X2 NETWORK EUROPE LIMITEDactive2307 INVESTMENTS LTDstrike_offABOVELEAD INVESTMENTS LIMITEDdissolvedAGADALAR INVESTMENTS LIMITEDstrike_offALIEN CLUB HOLDINGS LIMITEDactiveANABAR HOLDINGS LIMITEDactiveAXS CHARGE LIMITEDactiveBACKWEB SERVICES LIMITEDactiveBALLONELLA TRADING LIMITEDdissolvedBANKINTER INVESTMENTS LIMITEDstrike_offBLONTERNO LIMITEDstrike_offBLOOM8 21 LTDactiveBLOOM8 22 LTDstrike_offBLOOM8 23 LTDstrike_offBLOOM8 24 LTDstrike_offBLUWISH TRADING LIMITEDdissolvedBOATTA CAPITAL LIMITEDactiveBOTEQUA TRADING LIMITEDactiveBRIGHTSTART CONSULTANTS LIMITEDactive

+128 more

Connections

10 links
Corporate ownership network
Nuvei CorporationOwns / controls · unknown
Shared operator — likely the same administrator
NUVEI LIMITEDShared officer / director · 2 share thisCLEARFACE INVESTMENTS LIMITEDShared officer / director · 4 share thisMNM CONSULTANTS LTDShared officer / director · 4 share thisA.Ν.S QUALITY ENGINEERING LTDShared officer / director · 7 share thisSTRONGBOARD SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisNICOS NICOLAOU ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisSETRULES INVESTMENTS LIMITEDShared officer / director · 7 share thisBIGMARKET HOLDINGS LIMITEDShared officer / director · 7 share thisGIANTSTEP HOLDINGS LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
MATITYAHU - NAHUM DARRINdirector—Cyprus registry
NATHAN-DORU STRIKBERGERdirector—Cyprus registry
ΑΝΝΑ ΣΑΚΚΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗdirector—Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GYGES SERVICES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100