JAKARI HOLDINGS LIMITED
JAKARI HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/236904, incorporated on 28 August 2008. The company was dissolved on 11 January 2016. Registered office address: 1087 Λευκωσία, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED and REDMOUNT HOLDINGS (CYPRUS) LIMITED. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, POULOUKA TRADING LIMITED, and VELBROWN MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
JAKARI HOLDINGS LIMITED
Registered Address
Kennedy, 12
KENNEDY BUSINESS CENTRE, Floor 2
1087 Λευκωσία
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 | REDMOUNT HOLDINGS (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | REDMOUNT HOLDINGS (CYPRUS) LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/236904 | 2026-05-29 |