PSW MERCHANT SERVICES LIMITED
PSW MERCHANT SERVICES LIMITED is a private limited company registered in Cyprus, under HE/135922, incorporated on 29 January 2003. The company was dissolved on 1 July 2013. Registered office address: 6036 Λάρνακα, Cyprus. Directors include TREA SECRETARIAL LIMITED and JOHN LOMBARDI. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. 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
PSW MERCHANT SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ευριπίδου, 28
6036 Λάρνακα
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JOHN LOMBARDI (director) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/135922 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he135922 | 2026-03-19 | open_in_new |