JALALENO INVESTMENTS LIMITED
Registration number HE218842 · Cyprus
JALALENO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Νίκης & Κάστορος, 1,, Flat 202,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΤΩΝΗΣ director
- ΚΩΣΤΑΣ ΑΓΙΩΤΗΣ director
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΤΩΝΗΣ secretary
Companies at the same registered address
- SBM INTL LTD
- FXWIZARDS
- G. KOUNTOURIS CIVIL ENGINEERS L.L.C.
- D & M QUICK SOLUTIONS LIMITED
- ARIESLINE LIMITED
- AUDITLANE
Companies with the same directors
- TELKAR BUILDING SERVICES CONSULTANTS & INSPECTORS
- SESLER PROPERTIES LIMITED
- K. KARANTONIS PARTNERS L.L.C.
- KARANTONIS & CONSTANTINOU ENGINEERS LTD
- DO.KA CONSTRUCTION LTD
- KANAK CONSTRUCTION LTD
Screen JALALENO 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 JALALENO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.