SAPIEN INVESTMENTS LIMITED
SAPIEN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under ΗΕ/453727, incorporated on 15 November 2023. The company is currently active. The company has been operating for 2 years. Registered office address: 4102 Λεμεσός, Cyprus. Directors include KSERVE FIDELITY LIMITED, ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥ, and ΠΑΝΑΓΙΟΤΑ ΠΕΖΟΥΛΑ. Associated with 20 related entities, including OUTDOOR4 LTD, MSB1ST SOLUTIONS LTD, and NICE PLANS STUDIO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SAPIEN INVESTMENTS LIMITED
Registered Address
Ανδρέα Καριόλου, 38
Floor 3
'Αγιος Αθανάσιος
4102 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | KSERVE FIDELITY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΟΤΑ ΠΕΖΟΥΛΑ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΝΑΓΙΟΤΑ ΠΕΖΟΥΛΑ (director) |
| 2026-04-04 | SECRETARY ADDED | KSERVE FIDELITY LIMITED (secretary) |
Source Records (2)
| cyprusregistry | ΗΕ/453727 | 2026-05-29 | |
| companieshouse | 07347716 | 2026-04-14 | open_in_new |