JEANTHEA LIMITED
JEANTHEA LIMITED is a private limited company registered in Cyprus, under HE/57472, incorporated on 23 September 1993. The company was dissolved on 15 September 2014. Registered office address: 2640 Λευκωσία, Cyprus. Directors include CIIM INNOVATIONS LIMITED, RAED SHABAN, and ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥ. Associated with 9 related entities, including TSAVLIRIS SALVAGE (INTERNATIONAL) LIMITED, UNIBROS COMMODITIES LIMITED, and SCALERO TRADING 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
JEANTHEA LIMITED
Registered Address
Λυκαβητού, 32
Ανάγυια
2640 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | RAED SHABAN (director) |
| 2026-04-06 | OFFICER ADDED | CIIM INNOVATIONS LIMITED (officer) |
| 2026-04-04 | SECRETARY ADDED | ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΥΛΟΥ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | RAED SHABAN (director) |
Source Records (1)
| cyprusregistry | HE/57472 | 2026-05-29 |