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Company dossier

SETTLE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401846 · HE401846 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSETTLE CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE401846

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-10

DRCIP data.gov.cy

Registered addressΣταδίου, 1,, Βιομ. Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

JCC PAYMENT SYSTEMS LIMITEDactive SEDOL MERCHANT SERVICES LIMITEDdissolved SEDOL NEREX MERCHANTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

JCC PAYMENT SYSTEMS LIMITEDShared officer / director · 3 share this STINGRAY ENTERPRISESShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΡΙΣΤΟΔΗΜΟΣ ΚΟΥΡΡΗΣ	director	—	Cyprus registry
ΜΑΡΚ ΝΙΚΟΛΑΣ ΣΙΑΡΛΗ	director	—	Cyprus registry
ΜΑΡΚ ΝΙΚΟΛΑΣ ΣΙΑΡΛΗ	secretary	—	Cyprus registry

Risk signals

0 matched