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SLOANE SQUARE CAPITAL PARTNERS (CYPRUS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-05-19 | Reg. HE/249949 | Data as of 2026-05-29

SLOANE SQUARE CAPITAL PARTNERS (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/249949, incorporated on 19 May 2009. The company was dissolved on 1 February 2017. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ANMEXIS CORPORATE SERVICES LIMITED, ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ, and ΟΛΕΝΑ ΜΠΑΣΜΑΤΖΙΑΝ. Associated with 20 related entities, including PINKFLOWER INVESTMENTS LIMITED, FANDP MANAGEMENT LIMITED, and BLERO LIMITED. 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.

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Official Identifiers

REGISTRATION NUMBER HE/249949

Name Registry

LEGAL

SLOANE SQUARE CAPITAL PARTNERS (CYPRUS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Θέκλας Λυσιώτη, 21
MELAS COURT, 1& 2nd floor
3030 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 PINKFLOWER INVESTMENTS LIMITED ICIJ dissolved
🇨🇾 FANDP MANAGEMENT LIMITED dissolved
🇨🇾 BLERO LIMITED dissolved
🇨🇾 ROVMELINE TRADING LIMITED dissolved
🇨🇾 S&P ADVOCACY LIMITED dissolved
🇨🇾 LANFIL GROUP LIMITED dissolved
🇨🇾 TREANGY HOLDING LIMITED dissolved
🇨🇾 ASTROLINK TRADING LIMITED dissolved
🇨🇾 FERZONY HOLDING LIMITED dissolved
🇨🇾 GRANDEAL HOLDING LIMITED dissolved
🇨🇾 SPACEED LIMITED dissolved
🇨🇾 ARCONDY LIMITED suspended
🇨🇾 EVITA STORY LΙΜΙΤΕD dissolved
🇨🇾 CAPPROJECTMODEL INVESTMENTS LIMITED ICIJ dissolved
🇨🇾 BLUREE LIMITED
🇨🇾 TGL FAMILY CAPITAL LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED ANMEXIS CORPORATE SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ (director)
2026-05-29 DIRECTOR ADDED ΟΛΕΝΑ ΜΠΑΣΜΑΤΖΙΑΝ (director)

Source Records (2)

cyprusregistry HE/249949 2026-05-29
opensanctions oc-companies-cy-he249949 2026-03-19 open_in_new
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