JOKA (NOMINEES) LIMITED
Registration number HE17953 · Cyprus
JOKA (NOMINEES) LIMITED is an active private company registered in Cyprus, incorporated in 1982 (about 44 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 497 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1982-07-28
- Type
- Private Company
- Registered address
- Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 497 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FIDUCO LIMITED director
- ΧΑΡΙΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ director
- JOKA (SERVICES) LIMITED secretary
Companies at the same registered address
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- SOLANO TRADING
- SECRETONE LIMITED
- NOVIASTAR INVESTMENTS LIMITED
- GATELEX LIMITED
- CONNERY HOLDINGS LIMITED
Companies with the same directors
- EASYTEX LIMITED
- DESIGNHOLD LIMITED
- CLORANE LIMITED
- D.H. & S. (DIRECTORS) LIMITED
- JOKA (SERVICES) LIMITED
- FIDUCO LIMITED
- ADEPTCO LIMITED
- JOKA SECRETARIAL LIMITED
Screen JOKA (NOMINEES) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for JOKA (NOMINEES) LIMITED in the app — or pull it programmatically with a free API key.