JONEF VENTURES LIMITED
Registration number HE318702 · Cyprus
JONEF VENTURES LIMITED is a private company registered in Cyprus, incorporated in 2013 (about 13 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 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-02-01
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος
- Post code
- 4004
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΑ ΠΑΝΑΓΗ director
- AGP SECRETARIES LIMITED secretary
Companies at the same registered address
- P.R.G ENTERTAINMENT LTD
- ASG PREMIER CONSULTING & MANAGEMENT LIMITED
- SAIL, SET & CO LTD
- MEDIYAA LIMITED
- ALOVAK LTD
- ITMIUM LIMITED
Companies with the same directors
- MALMERS INVESTMENTS LIMITED
- AWENDALE LIMITED
- ENDURO HOLDINGS (CY) LTD
- EGALDO DEVELOPMENT LTD
- SASHEL ASSETS LIMITED
- STERPIANO HOLDINGS LIMITED
- IVANTOS CORPORATION PTE. (CY) LTD
- GOUTTE HOLDINGS LIMITED
Screen JONEF VENTURES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for JONEF VENTURES LIMITED in the app — or pull it programmatically with a free API key.