JADE CAPITAL INVESTMENTS LIMITED
Registration number HE135659 · Cyprus
- Incorporated
- 2003-01-16
- Type
- Private Company
- Registered address
- Πάργας, 9,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
🏢 26 companies are registered at this address.
Directors & secretary
- JEETU NANDLAL LALWANI director
- MARIA VORONKOVA secretary
- ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- MORDAG HOLDINGS LIMITED
- WOODEARS TRADING LIMITED
- FANDON INVESTMENTS LIMITED
- BROOME INVESTMENTS LIMITED
- SARONIKOS HOLDINGS LIMITED
- CW MANAGEMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.