JAL INVESTMENTS LIMITED
Registration number HE104404 · Cyprus
JAL INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 629 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-08-24
- Type
- Private Company
- Registered address
- Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
- Post code
- 2001
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 629 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ director
- ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- JAMENDO LIMITED
- V.A.D. EUROJET HOLDINGS LIMITED
- COFFEE ISLAND HOLDINGS LTD
- SUNDOWN FARMS LIMITED
- NAC AVIATION CYPRUS 1 LIMITED
- OLIVALE LIMITED
Companies with the same directors
- IMPACT YOUTH NETWORK LIMITED
- CELL SCIENCE HOLDING LTD
- IPILLSAFERX LIMITED
- DAY - DIN LIMITED
- REALEYES LTD
- DEDSERVE LIMITED
- DEDSERVE TRUSTEES LIMITED
- TZAMBA OLA LIMITED
Screen JAL INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for JAL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.