JAKE INVESTMENTS LIMITED
Registration number HE160378 · Cyprus
JAKE INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-04
- Type
- Private Company
- Registered address
- Καλυψούς, 28,, Floor 1, Flat B14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
- Post code
- 2014
- Registry
- Cyprus Registrar
- Status
- Unknown
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EMBUREY CY LTD director
- COWDREY CY LTD secretary
Companies at the same registered address
- WING SHINE LIMITED
- COALINGA HOLDINGS LIMITED
- AMARIS INVESTMENTS LIMITED
- EAM - ESTATE MANAGEMENT LIMITED
- SIRMIONA LIMITED
- ΝΙLINA MANAGEMENT LIMITED
Screen JAKE 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 JAKE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.