SCORPINA LIMITED
SCORPINA LIMITED is a private limited company registered in Cyprus, under HE/456489, incorporated on 16 February 2024. The company is currently active. The company has been operating for 2 years. Registered office address: 3096 Λεμεσός, Cyprus. Directors include VY WIND NOMINEES LIMITED, FULLSERVE SECRETARIAL LTD, and ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣ. Associated with 20 related entities, including SOGEM INVESTMENTS LTD, GRAVITATE DEVELOPERS LTD, and ARR 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
SCORPINA LIMITED
Registered Address
Ομήρου & Αράχοβας
ALASIA HOUSE, Floor 3
'Αγιος Νικόλας
3096 Λεμεσός
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 | FULLSERVE SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | FULLSERVE SECRETARIAL LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΝΤΕΝΙΣ ΙΟΥΡΙΕΒ (director) |
| 2026-04-04 | SECRETARY ADDED | VY WIND NOMINEES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/456489 | 2026-05-29 |