SCANDINAVIAN CAPITAL MARKETS SCM (CY) LTD
SCANDINAVIAN CAPITAL MARKETS SCM (CY) LTD is a private limited company registered in Cyprus, under HE/464904, incorporated on 9 September 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 2012 Λευκωσία, Cyprus. Directors include SPEEDY SECRETARIAL SOLUTIONS LIMITED and DAVID TENENBAUM NUDELMAN. Associated with 20 related entities, including JCG CONCEPT LES PROGRESS LTD, ΜΙΤΕΛΛΑΣ ΚΑΙ ΤΕΡΛΙΔΗΣ, and AMANDRAKE INVESTMENT CY RAIF V.C.I.C. 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
SCANDINAVIAN CAPITAL MARKETS SCM (CY) LTD
Registered Address
Αθαλάσσας, 62
ΜΕΖΖΑΝΙΝΕ
Στρόβολος
2012 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DAVID TENENBAUM NUDELMAN (director) |
| 2026-05-29 | SECRETARY ADDED | SPEEDY SECRETARIAL SOLUTIONS LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | SPEEDY SECRETARIAL SOLUTIONS LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DAVID TENENBAUM NUDELMAN (director) |
Source Records (1)
| cyprusregistry | HE/464904 | 2026-05-29 |