DOSSIERS / SCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.
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Partnership dossier

SCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.

CYPRUS · PARTNERSHIP · INCORPORATED 2018-01-23
KYBE ID: S12782 · S12782 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.
DRCIP data.gov.cy
S12782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-01-23
DRCIP data.gov.cy
Αρχ. Λεοντίου Α΄, 254,, MAXIMOS COURT, Floor 7, Flat 1α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
APPALOOSA LIMITEDstrike_offBRAZALINE LTDstrike_offCASTLEROAD HOLDING LTDactiveD&T SOLARWORK LIMITEDactiveFIX FREELANCER LTDactiveGREAT SPRING INVESTMENTS LIMITEDdissolvedMAXIMOS CATERING LIMITEDdissolvedMAXIMOS HOLDINGS LIMITEDstrike_offMAXIMOS LIMITEDdissolvedMAXIMOS (OVERSEAS) LIMITEDdissolvedMAXIMOS XC LIMITEDstrike_offM. & M. INVESTMENTS LIMITEDdissolvedM. & S. ESTATES LIMITEDstrike_offNESTOR SPV LIMITEDactiveNINEMS LIMITEDdissolvedRESOURCE NEXUS INVESTMENTS LIMITEDactiveSCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTDdissolvedSOLARSUB SERVICES LIMITEDactiveTECHLANCE LTDactiveTMS SOLARWEB LIMITEDactive

+1 more

People with significant control

2 people
NameRoleFromSource
SCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTDpartner—Cyprus registry
SKY POWER CONSTRUCTION ENGINEERING LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100