JAID HOLDINGS LIMITED
JAID HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/195582, incorporated on 29 March 2007. The company was dissolved on 11 January 2016. Registered office address: 3040 Λεμεσός, Cyprus. Directors include ROUNDHOUSE SECRETARIES LIMITED, GITA RAMANAUSKA, and ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ. Associated with 20 related entities, including 02197305, 02076765, and 02120412. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
JAID HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 3
ROUSSOS LIMASSOL TOWER, Flat 5Α
3040 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ROUNDHOUSE SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GITA RAMANAUSKA (director) |
| 2026-04-06 | SECRETARY ADDED | ROUNDHOUSE SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/195582 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he195582 | 2026-03-19 | open_in_new |