INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD
INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD is a private limited company registered in Cyprus, under HE/360928, incorporated on 7 October 2016. The company was dissolved on 11 November 2020. Registered office address: 1070 Λευκωσία, Cyprus. Directors include D2DIRECT MANAGEMENT LTD and DARIN IVANOV SIMEONOV. Associated with 11 related entities, including ISEC HOLDING LTD, PENTIKAR TRADING LIMITED, and TSRR INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
INNOVATIVE SECURITIES PAYMENT SERVICES (EU) LTD
Εταιρεία - Ιδιωτική
Registered Address
Ρωμανού, 2
Floor 4, Flat 401
'Αγιος Αντώνης
1070 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | D2DIRECT MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DARIN IVANOV SIMEONOV (director) |
Source Records (2)
| cyprusregistry | HE/360928 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he360928 | 2026-03-19 | open_in_new |