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Company dossier

SCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378385 · HE378385 · 1 sources

RISK SCORE6LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE378385

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-29

DRCIP data.gov.cy

Registered addressΑρχ. Λεοντίου Α΄, 254,, MAXIMOS COURT, Floor 7, Flat 1α,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

APPALOOSA LIMITEDstrike_off BRAZALINE LTDstrike_off CASTLEROAD HOLDING LTDactive D&T SOLARWORK LIMITEDactive FIX FREELANCER LTDactive GREAT SPRING INVESTMENTS LIMITEDdissolved MAXIMOS CATERING LIMITEDdissolved MAXIMOS HOLDINGS LIMITEDstrike_off MAXIMOS LIMITEDdissolved MAXIMOS (OVERSEAS) LIMITEDdissolved MAXIMOS XC LIMITEDstrike_off M. & M. INVESTMENTS LIMITEDdissolved M. & S. ESTATES LIMITEDstrike_off NESTOR SPV LIMITEDactive NINEMS LIMITEDdissolved RESOURCE NEXUS INVESTMENTS LIMITEDactive SCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.dissolved SOLARSUB SERVICES LIMITEDactive TECHLANCE LTDactive TMS SOLARWEB LIMITEDactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

SCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100