NUVEI LIMITED
Active
HE129880Company (HE)
Key facts
- Registration no.
- HE129880
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 8 May 2002
- Registered address
- Καυκάσου, 9, TREPPIDES TOWER, Floor 3, Flat 301, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
Registered address
Καυκάσου, 9
TREPPIDES TOWER, Floor 3, Flat 301
Αγλαντζιά, 2112, Λευκωσία, Κύπρος
Officers5
NameRole
MATITYAHU - NAHUM DARRINDirector · Διευθυντής
NATHAN DORU STRIKBERGERDirector · Διευθυντής
ΛΕΩΝΙΔΑΣ ΕΙΣΟΔΙΟΥDirector · Διευθυντής
ΜΑΡΙΑ ΣΟΥΡΜΕΛΗDirector · Διευθυντής
ASPIRE SECRETARIAL LTDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
NUVEI SERVICES LIMITEDHE345279
2 shared officers · MATITYAHU - NAHUM DARRIN, NATHAN-DORU STRIKBERGERActive
CLEARFACE INVESTMENTS LIMITEDHE418388
1 shared officer · MATITYAHU-NAHUM DARRINReminder sent
FINALOGIC LIMITEDHE473409
1 shared officer · ΜΑΡΙΑ ΣΟΥΡΜΕΛΗActive
ICANA TRADING LIMITEDHE121880
1 shared officer · ΜΑΡΙΑ ΣΟΥΡΜΕΛΗStruck off
K. TREPPIDES & CO LIMITEDHE25029
1 shared officer · ΜΑΡΙΑ ΣΟΥΡΜΕΛΗActive
MNM CONSULTANTS LTDHE351256
1 shared officer · MATITYAHU-NAHUM DARRINActive
QD INVESTMENTS LIMITEDHE358588
1 shared officer · ΛΕΩΝΙΔΑΣ ΕΙΣΟΔΙΟΥIn liquidation
1 shared officer · ΜΑΡΙΑ ΣΟΥΡΜΕΛΗActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.