JASMINE FOUNDATION
Registration number HE435530 · Cyprus
JASMINE FOUNDATION is an active company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 292 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-06-16
- Type
- Company
- Registered address
- Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
- Post code
- 2407
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 292 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ director
- ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣ director
- ΝΤΜΙΤΡΗ ΧΕΝΚΙΝ director
- ΕΛΕΝΑ ΚΑΡΙΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ secretary
Companies at the same registered address
- ZEBRA TECH LTD
- LAUREL ESTATES LIMITED
- IMPRESS TECH LTD
- ESCHATOLOGY ENTERTAINMENT LTD
- ALPHA OMEGA GROUP (CY) LTD
- KEEANO LTD
Companies with the same directors
- NOMATICA LIMITED
- CYFEX TRUST LIMITED
- CONSULCO HUMAN CAPITAL LIMITED
- CONSULCO REIS LIMITED
- STEDIM HOLDINGS LIMITED
- CIDRO (CYPRUS) LIMITED
- TSUSHO LOGISTICS LIMITED
- PLAKSTERS LIMITED
Screen JASMINE FOUNDATION — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for JASMINE FOUNDATION in the app — or pull it programmatically with a free API key.