SSI GLOBAL REAL ESTATE RAIF V.C.I.C. LIMITED
Registration Number
ΗΕ 399440
Type
Limited Company
Sub-Type
Private
Registration Date
01/07/2019
Organisation Status
Dissolution following Voluntary Liquidation
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address
Στροβόλου, 236,
Στροβόλου, 236,
Στρόβολος
2048, Λευκωσία, Κύπρος
Previous Addresses
Unlock previous addresses with a full report.
SSI GLOBAL REAL ESTATE RAIF V.C.I.C. LIMITED 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 01/07/2019.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 399440 and the current Organisation status of the company is Dissolution following Voluntary Liquidation 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 Στροβόλου, 236, , Στρόβολος, 2048, Λευκωσία, 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: SOFIAN TARIQ MEHMOOD who was appointed as Director, ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who was appointed as Director, ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who was appointed as Director, BDO LIMITED 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 21/10/2025, it is recommended to buy a report with more up to date information about the company.
Last Update:
2026-02-08
Other Companies with Similarly Named Officers
K.H. ROOTS FACTORY LTD
ΗΕ 408059
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of K.H. ROOTS FACTORY LTD
DC8 HOLDINGS LIMITED
ΗΕ 375729
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of DC8 HOLDINGS LIMITED
DC8 HOLDINGS LIMITED
ΗΕ 375729
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of DC8 HOLDINGS LIMITED
PATAVECO LIMITED
ΗΕ 145861
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of PATAVECO LIMITED
ICON FAMILIA HOLDING LTD
ΗΕ 429844
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of ICON FAMILIA HOLDING LTD
HIGH EDGE SOFTWARE LIMITED
ΗΕ 386270
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of HIGH EDGE SOFTWARE LIMITED
TEROXX OPERATIONS LTD
ΗΕ 409592
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of TEROXX OPERATIONS LTD
A.K METALS LIMITED
ΗΕ 387143
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of A.K METALS LIMITED
A.K METALS LIMITED
ΗΕ 387143
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of A.K METALS LIMITED
TEROXX GLOBAL HOLDING (CYPRUS) LIMITED
ΗΕ 409592
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of TEROXX GLOBAL HOLDING (CYPRUS) LIMITED
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of VYH PRO REAL ESTATE CONSULTING-ARCHITECTURE & PROPERTY DESIGN LTD
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of VYH PRO REAL ESTATE CONSULTING-ARCHITECTURE & PROPERTY DESIGN LTD
COMIN HOLDING LIMITED
ΗΕ 413602
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of COMIN HOLDING LIMITED
ECDP TRUST LTD
ΗΕ 415025
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of ECDP TRUST LTD
ECDP TRUST LTD
ΗΕ 415025
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of ECDP TRUST LTD
BALKOMED TRADERS LIMITED
ΗΕ 99343
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of BALKOMED TRADERS LIMITED
A.S. RECRUITMENT LIMITED
ΗΕ 421072
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of A.S. RECRUITMENT LIMITED
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Owner of ΠΕΡΙΠΤΕΡΟ ΑΙΓΑΙΟΥ Γ.Β (PERIPTERO AIGAIOU G.V)
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of "ΕΛΕΝΑ" ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΛΙΜΙΤΕΔ ("ELENA" CHORIATIKOS FOURNOS LIMITED)
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of "ΕΛΕΝΑ" ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΛΙΜΙΤΕΔ ("ELENA" CHORIATIKOS FOURNOS LIMITED)
LP BONN SOLUTIONS LIMITED
ΗΕ 415553
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of LP BONN SOLUTIONS LIMITED
ORTUMPRO LTD
ΗΕ 410324
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of ORTUMPRO LTD
IZ AGRO TRADING LIMITED
ΗΕ 433253
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of IZ AGRO TRADING LIMITED
BENALTY TRADING LIMITED
ΗΕ 428766
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Secretary of BENALTY TRADING LIMITED
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is General Partner of "ΒΑΖΙΛ" ΑΥΤΟΚΙΝΗΤΑ ΕΝΟΙΚΙΑΣΕΩΣ ("VAZIL" AYTOKINITA ENOIKIASEOS)
D.P ULTRA INVESTMENTS LIMITED
ΗΕ 412983
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of D.P ULTRA INVESTMENTS LIMITED
Y.E. DECO BLINDS LIMITED
ΗΕ 81711
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of Y.E. DECO BLINDS LIMITED
DV SATWA PROPERTIES LTD
ΗΕ 431515
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of DV SATWA PROPERTIES LTD
A.D.T. COMPANY LIMITED
ΗΕ 56359
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ (GIANNAKIS VASILEIOU) who is Director of A.D.T. COMPANY LIMITED
ORANTA RAIF V.C.I.C. PLC
ΗΕ 478715
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Director of ORANTA RAIF V.C.I.C. PLC
OLIVE TREE CAPITAL MARKETS LIMITED
ΗΕ 112404
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Director of OLIVE TREE CAPITAL MARKETS LIMITED
HELIOS PHOENIX RAIF V.C.I.C. PLC
ΗΕ 469970
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Director of HELIOS PHOENIX RAIF V.C.I.C. PLC
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Director of TREE RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTD
SOPHOS MANAGEMENT LTD
ΗΕ 471884
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Director of SOPHOS MANAGEMENT LTD
SOPHOS MANAGEMENT LTD
ΗΕ 471884
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Secretary of SOPHOS MANAGEMENT LTD
D.D.P.N. CONSULTING LIMITED
ΗΕ 485562
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Secretary of D.D.P.N. CONSULTING LIMITED
PALMWATERFRONT CAPITAL RAIF V.C.I.C. PLC
ΗΕ 485891
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Director of PALMWATERFRONT CAPITAL RAIF V.C.I.C. PLC
FORTIFIED CAPITAL LTD
ΗΕ 327912
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Director of FORTIFIED CAPITAL LTD
A & O MANO TRADING LIMITED
ΗΕ 163792
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Director of A & O MANO TRADING LIMITED
A & O MANO TRADING LIMITED
ΗΕ 163792
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Secretary of A & O MANO TRADING LIMITED
AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC
ΗΕ 451580
Potentially Related to ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ (OMIROS NISIOTIS) who is Director of AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC
BDO CLOUD SERVICES LTD
ΗΕ 420355
Potentially Related to BDO LIMITED who is Secretary of BDO CLOUD SERVICES LTD
Potentially Related to BDO LIMITED who is Secretary of TREE RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTD
FORTIFIED CAPITAL LTD
ΗΕ 327912
Potentially Related to BDO LIMITED who is Secretary of FORTIFIED CAPITAL LTD
Potentially Related to BDO LIMITED who is Secretary of BDO RESTRUCTURING AND INSOLVENCY SERVICES LIMITED
AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC
ΗΕ 451580
Potentially Related to BDO LIMITED who is Secretary of AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLC
Get a full report today
Our detailed reports include:
Full shareholder history & addresses
Previous Names
Mortgages & Charges
Officers Addresses
Officers History & Appointments
Company Documents (Official Registry)
