SB VENTURES 2 LTD
SB VENTURES 2 LTD is a private limited company registered in Cyprus, under HE/351139, incorporated on 13 January 2016. The company is currently active. The company has been operating for 10 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include NICYCO (SECRETARIAL) LIMITED, ORELIA CLAUDIA SILVANA POUMBOURA, and ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥ. Associated with 20 related entities, including SIBEX PHARMA LIMITED, INTELLIGENT MARINE MAINTENANCE LTD, and DM SPORTINTEL GROUP 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
SB VENTURES 2 LTD
Registered Address
Πρέσπας, 2
Floor 4, Flat 405
'Αγιοι Ομολογητές
1082 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ORELIA CLAUDIA SILVANA POUMBOURA (director) |
| 2026-05-29 | DIRECTOR ADDED | ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ORELIA CLAUDIA SILVANA POUMBOURA (director) |
| 2026-04-04 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/351139 | 2026-05-29 |