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SSI GLOBAL REAL ESTATE RAIF V.C.I.C. LIMITED

In liquidation
HE399440Company (HE)
Key facts
Registration no.
HE399440
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 21 Oct 2025
Registration date
1 July 2019
Registered address
Στροβόλου, 236, Στρόβολος, 2048, Λευκωσία, Κύπρος
Registered address
Στροβόλου, 236
Στρόβολος, 2048, Λευκωσία, Κύπρος
68 companies at this address→
Officers4
SOFIAN TARIQ MEHMOODDirector · Διευθυντής
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣDirector · Διευθυντής
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥDirector · Διευθυντής
BDO LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCHE451580
1 shared officer · BDO LIMITEDIn liquidation
BDO CLOUD SERVICES LTDHE420355
1 shared officer · BDO LIMITEDActive
BDO FUND SERVICES LIMITEDHE327441
1 shared officer · BDO LIMITEDActive
BDO RESTRUCTURING AND INSOLVENCY SERVICES LIMITEDHE380647
1 shared officer · BDO LIMITEDActive
EXCAPRIME RAIF V.C.I.C. PLCHE409449
1 shared officer · BDO LIMITEDIn liquidation
FORTICAP UMBRELLA FUND UCITS 1 VARIABLE CAPITAL INVESTMENT COMPANY PLCHE349143
1 shared officer · BDO LIMITEDIn liquidation
FORTIFIED CAPITAL LTDHE327912
1 shared officer · BDO LIMITEDActive
JUSTY AIF VARIABLE CAPITAL INVESTMENT COMPANY LTDHE387780
1 shared officer · BDO LIMITEDActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.