---
title: "IP S&C SMART & COMPLIANT ADVISORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5ddb8de-b60e-5189-b1b2-69314f6bbe95
json: https://whiteintel.dev/api/public/dossier/e5ddb8de-b60e-5189-b1b2-69314f6bbe95
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IP S&C SMART & COMPLIANT ADVISORS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e5ddb8de-b60e-5189-b1b2-69314f6bbe95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5ddb8de-b60e-5189-b1b2-69314f6bbe95  

## Ownership & control

### Holdings / subsidiaries

- **NEHENGES INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/cda9ea79-343a-5e54-8af4-5a6716842003
- **HEGOUMEN TRADING LΙΜΙΤΕD** (Secretary) — https://whiteintel.dev/entity/490bd751-7cb0-5e5d-9ace-3e678df3367e
- **LONGCROFT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/266b5694-f80c-5803-8045-e5b55808b5f1
- **BEAUFON INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/66d7f7fe-5b86-53c4-b67e-7ea18026afb1
- **ROVERDALE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/008bdb10-cfa9-5e32-988a-f6ad1a9e187b
- **SCORLANE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f9e9e54c-3497-5eac-8b2f-0c3eff559822
- **PELETINO LIMITED** (Secretary) — https://whiteintel.dev/entity/1c92e869-1bfd-56b0-b13e-81be9198ca36
- **NALDEVIA LIMITED** (Secretary) — https://whiteintel.dev/entity/ee9b5c31-1fa6-5d2f-8fb9-90b713ef9688
- **EPIATE LIMITED** (Secretary) — https://whiteintel.dev/entity/7742110c-351a-5e86-8ec3-b84cdea26cee
- **HIGHSEAT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b003a783-1cbb-5d29-b6db-b5b9db760a76
- **SPEZ HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d1af4814-ddbc-5dc1-b017-680cfaedc7f8
- **SELINAKI LIMITED** (Secretary) — https://whiteintel.dev/entity/282f6be4-c88c-50ad-822b-8dd9f7009336
- **THERSAB HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b6b675a6-5c28-5847-8ae5-1b9eb4593f10
- **SHANERO LIMITED** (Secretary) — https://whiteintel.dev/entity/384ea109-b573-5e4c-a828-8160f7f5a0a5
- **KOUSTAVA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/45c87dab-e460-508a-aaaa-4f4e0b94ee1f
- **IMWI SOFTWARE LTD** (Secretary) — https://whiteintel.dev/entity/42898cf7-c739-5c5c-a520-ad8e416efab4
- **PETROVAX OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/ef79ad7b-7099-5225-b627-a92786e3f2b6
- **SCHLOSSBURG LTD** (Secretary) — https://whiteintel.dev/entity/437256c0-ee0d-5d12-b123-5675e91d0402
- **MEDEXLAB LTD** (Secretary) — https://whiteintel.dev/entity/3f66717d-67e2-558f-a958-5cd7726330a1
- **ARTEMA THERAPEUTICS LIMITED** (Secretary) — https://whiteintel.dev/entity/ec933d96-93b4-5eb3-8a58-431a4063cf10
- **BRAINNET LIMITED** (Secretary) — https://whiteintel.dev/entity/7a09a51e-d5f3-5b40-ae17-1ea48f2eee70
- **PERGERE LTD** (Secretary) — https://whiteintel.dev/entity/0f3ac788-dba3-5b97-9db7-52270ff9c5c8
- **EBONY INTERIORS (CY) LTD** (Secretary) — https://whiteintel.dev/entity/300ad150-88a0-57a2-912c-b47adacb0f40

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IP S&C SMART & COMPLIANT ADVISORS LTD**. Human view: https://whiteintel.dev/entity/e5ddb8de-b60e-5189-b1b2-69314f6bbe95 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5ddb8de-b60e-5189-b1b2-69314f6bbe95._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._