JARIYA ENTERPRISES LIMITED
JARIYA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/215476, incorporated on 11 December 2007. The company was dissolved on 27 November 2013. Registered office address: 1065 Λευκωσία, Cyprus. Directors include DARDEN SECRETARIAL LIMITED, CLEMENS GREGOR LATERNSER, and ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛ. Associated with 20 related entities, including FILM. UA INTERNATIONAL LIMITED, MANNINO ENTERPRISES LIMITED, and RADON HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
JARIYA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ζήνας Κάνθερ, 16
KARANTOKI COURT, Floor 7, Flat 25&26
1065 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 | ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | DARDEN SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CLEMENS GREGOR LATERNSER (director) |
| 2026-04-06 | SECRETARY ADDED | DARDEN SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/215476 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he215476 | 2026-03-19 | open_in_new |