SIP CARRY INVESTMENTS LIMITED
SIP CARRY INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/252547, incorporated on 17 July 2009. The company was dissolved on 5 February 2025. Registered office address: 1082 Λευκωσία, Cyprus. Directors include NICYCO (SECRETARIAL) LIMITED 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 OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SIP CARRY INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πρέσπας, 2
CENTRAL COURT, Floor 3, Flat 302
'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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/252547 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he252547 | 2026-03-19 | open_in_new |