JAZMINENTO INVESTMENTS LTD
JAZMINENTO INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/340086, incorporated on 23 January 2015. The company is currently active. The company has been operating for 11 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include SYKON NOMINEES LIMITED and MARIIA KAVYTSKA. Associated with 20 related entities, including BALIFLORIO INVESTMENTS LTD, VOZROZHDENIE LIMITED, and KEMPARILIN HOLDINGS LTD. 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
JAZMINENTO INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ιφιγένειας, 14
3036 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 | SECRETARY ADDED | SYKON NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARIIA KAVYTSKA (director) |
| 2026-04-06 | SECRETARY ADDED | SYKON NOMINEES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | MARIIA KAVYTSKA (director) |
Source Records (2)
| cyprusregistry | HE/340086 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he340086 | 2026-03-19 | open_in_new |