JCM PRIME AUDITORS LIMITED
JCM PRIME AUDITORS LIMITED is a private limited company registered in Cyprus, under HE/263873, incorporated on 10 March 2010. The company was dissolved on 9 May 2014. Registered office address: 1061 Λευκωσία, Cyprus. Directors include CHARTAC MANAGEMENT SERVICES LIMITED, ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ, and ΜΗΝΑΣ ΙΩΑΝΝΟΥ, and 1 other. Associated with 20 related entities, including MEMRIA TRADING LIMITED, HYPERIONAI LTD, and COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED. 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
JCM PRIME AUDITORS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 403
1061 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 | SECRETARY ADDED | CHARTAC MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΗΝΑΣ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/263873 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he263873 | 2026-03-19 | open_in_new |