SCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTD

Registration Number

ΗΕ 378385

Type
Limited Company
Sub-Type
Private
Registration Date
29/12/2017
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Αρχ. Λεοντίου Α΄, 254,
MAXIMOS COURT, Floor 7, Flat/Office 1α
3020, Λεμεσός, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

SCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 29/12/2017.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 378385 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αρχ. Λεοντίου Α΄, 254, , MAXIMOS COURT, Floor 7, Flat/Office 1α, 3020, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: ΟΛΓΑ ΗΡΑΚΛΕΟΥΣ (OLGA IRAKLEOUS) who was appointed as Director, ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣ (NIKOLAOS PETOUSIS) who was appointed as Director, ΠΑΡΙΣ ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (PARIS EYROS STYLIANIDIS) who was appointed as Director, ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 02/05/2025, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-01-14
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ (FARMAKEIO IRAKLEOUS LIMITED) ΗΕ 45867
Potentially Related to ΟΛΓΑ ΗΡΑΚΛΕΟΥΣ (OLGA IRAKLEOUS) who is Director of ΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔ (FARMAKEIO IRAKLEOUS LIMITED)
ERACLEOUS & ERACLEOUS LIMITED ΗΕ 86757
Potentially Related to ΟΛΓΑ ΗΡΑΚΛΕΟΥΣ (OLGA IRAKLEOUS) who is Director of ERACLEOUS & ERACLEOUS LIMITED
SVELTA LIMITED ΗΕ 413513
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣ (NIKOLAOS PETOUSIS) who is Director of SVELTA LIMITED
STARLIGHT ESTATES LIMITED ΗΕ 386547
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣ (NIKOLAOS PETOUSIS) who is Director of STARLIGHT ESTATES LIMITED
STARLIGHT ESTATES LIMITED ΗΕ 386547
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣ (NIKOLAOS PETOUSIS) who is Secretary of STARLIGHT ESTATES LIMITED
INVESTICITY HOLDINGS LTD ΗΕ 440697
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣ (NIKOLAOS PETOUSIS) who is Director of INVESTICITY HOLDINGS LTD
INVESTICITY HOLDINGS LTD ΗΕ 440697
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣ (NIKOLAOS PETOUSIS) who is Secretary of INVESTICITY HOLDINGS LTD
TARLETON INVESTMENTS LTD ΗΕ 454806
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣ (NIKOLAOS PETOUSIS) who is Director of TARLETON INVESTMENTS LTD
TARLETON INVESTMENTS LTD ΗΕ 454806
Potentially Related to ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣ (NIKOLAOS PETOUSIS) who is Secretary of TARLETON INVESTMENTS LTD
BLUETIMBER LIMITED ΗΕ 462052
Potentially Related to ΠΑΡΙΣ ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (PARIS EYROS STYLIANIDIS) who is Director of BLUETIMBER LIMITED
BLUETIMBER LIMITED ΗΕ 462052
Potentially Related to ΠΑΡΙΣ ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (PARIS EYROS STYLIANIDIS) who is Secretary of BLUETIMBER LIMITED
PYRIO LTD ΗΕ 464626
Potentially Related to ΠΑΡΙΣ ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (PARIS EYROS STYLIANIDIS) who is Director of PYRIO LTD
PYRIO LTD ΗΕ 464626
Potentially Related to ΠΑΡΙΣ ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (PARIS EYROS STYLIANIDIS) who is Secretary of PYRIO LTD
PALEAN LTD ΗΕ 379997
Potentially Related to ΠΑΡΙΣ ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (PARIS EYROS STYLIANIDIS) who is Director of PALEAN LTD
PASTELL INVESTMENTS LTD ΗΕ 362663
Potentially Related to ΠΑΡΙΣ ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (PARIS EYROS STYLIANIDIS) who is Director of PASTELL INVESTMENTS LTD
PASTELL EDITORIA LIMITED ΗΕ 395514
Potentially Related to ΠΑΡΙΣ ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (PARIS EYROS STYLIANIDIS) who is Director of PASTELL EDITORIA LIMITED
UNLIMIT CRYPTO LTD ΗΕ 437355
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Director of UNLIMIT CRYPTO LTD
CORELIFE ORGANICS LTD ΗΕ 415095
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of CORELIFE ORGANICS LTD
ST GLOBAL MARKETS CYPRUS LTD ΗΕ 426824
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of ST GLOBAL MARKETS CYPRUS LTD
PC FINANCIAL SERVICES TECHNOLOGIES LTD ΗΕ 422775
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of PC FINANCIAL SERVICES TECHNOLOGIES LTD
A. GEORGIOU MEDICA PHARMACIES LTD ΗΕ 445481
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Director of A. GEORGIOU MEDICA PHARMACIES LTD
CYPHER TECHNOLOGIES (CY) LTD ΗΕ 383866
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of CYPHER TECHNOLOGIES (CY) LTD
KCP KOURIS CAPITAL PARTNERS (CYPRUS) LTD ΗΕ 417137
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of KCP KOURIS CAPITAL PARTNERS (CYPRUS) LTD
ESMERINA HOLDINGS LIMITED ΗΕ 278699
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of ESMERINA HOLDINGS LIMITED
LANDFX LIMITED ΗΕ 322858
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of LANDFX LIMITED
S. STEFANI KIOSK LTD ΗΕ 79592
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Director of S. STEFANI KIOSK LTD
S. STEFANI KIOSK LTD ΗΕ 79592
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of S. STEFANI KIOSK LTD
ANGELS DANCE STUDIO BY ANGELA GEORGIOU ΕΕ 41850
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Owner of ANGELS DANCE STUDIO BY ANGELA GEORGIOU
NUZLTECH LIMITED ΗΕ 434528
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of NUZLTECH LIMITED
Α. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε. (A. GEORGIOU & SIA D.E.P.E.) ΗΕ 417071
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Director of Α. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε. (A. GEORGIOU & SIA D.E.P.E.)
Α. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε. (A. GEORGIOU & SIA D.E.P.E.) ΗΕ 417071
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of Α. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε. (A. GEORGIOU & SIA D.E.P.E.)
JIN DAOCHENG LIMITED ΗΕ 345787
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of JIN DAOCHENG LIMITED
FIDELISCM CYPRUS LTD ΗΕ 291974
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of FIDELISCM CYPRUS LTD
MOSS A.P. LIMITED ΗΕ 224033
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Director of MOSS A.P. LIMITED
S N FINANCIALS LTD ΗΕ 291974
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of S N FINANCIALS LTD
ABGM CY LTD ΗΕ 437324
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of ABGM CY LTD
SCANDIPAY LTD ΗΕ 433854
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of SCANDIPAY LTD
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ INSPIRE TO SUCCESS ΑNGELIKI GEORGIOU (IDIOTIKO FRONTISTIRIO INSPIRE TO SUCCESS ANGELIKI GEORGIOU) ΕΕ 44451
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Owner of ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ INSPIRE TO SUCCESS ΑNGELIKI GEORGIOU (IDIOTIKO FRONTISTIRIO INSPIRE TO SUCCESS ANGELIKI GEORGIOU)
SOTIRIS AGAPIOU SERVICES L.L.C. ΗΕ 221032
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of SOTIRIS AGAPIOU SERVICES L.L.C.
TAU TRUST LTD ΗΕ 420419
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of TAU TRUST LTD
TRADEMAX GLOBAL MARKETS (TMGM EUROPE) PTY LTD ΗΕ 410960
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Director of TRADEMAX GLOBAL MARKETS (TMGM EUROPE) PTY LTD
DIVUM AIFLNP LTD ΗΕ 386334
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of DIVUM AIFLNP LTD
IFT INFINITY FINANCIAL TECHNOLOGY LTD ΗΕ 398592
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of IFT INFINITY FINANCIAL TECHNOLOGY LTD
SSC SMART SECURITIES & COMMODITIES LIMITED ΗΕ 435177
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of SSC SMART SECURITIES & COMMODITIES LIMITED
TF GLOBAL MARKETS (EUROPE) LTD ΗΕ 321503
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Director of TF GLOBAL MARKETS (EUROPE) LTD
NBH MARKETS EU LIMITED ΗΕ 291974
Potentially Related to ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥ (AGGELIKI GEORGIOU) who is Secretary of NBH MARKETS EU LIMITED
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe