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JENTSIAK LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2014-12-15 | Reg. HE/338943 | Data as of 2026-05-29

JENTSIAK LTD is a private limited company registered in Cyprus, under HE/338943, incorporated on 15 December 2014. The company was dissolved on 16 May 2018. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MEVSOC CONSULTANTS LIMITED. Associated with 20 related entities, including GARDINE LTD, BARASHEUS HOLDINGS LTD, and DALLIANCE SOL 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.

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Official Identifiers

REGISTRATION NUMBER HE/338943

Name Registry

LEGAL

JENTSIAK LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Θεμιστοκλή Δέρβη, 6
1066 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 GARDINE LTD dissolved
🇨🇾 BARASHEUS HOLDINGS LTD dissolved
🇨🇾 FIAMAROU LIMITED dissolved
🇨🇾 QUATIUS LTD dissolved
🇨🇾 VALENCIA HOLDINGS LIMITED dissolved
🇨🇾 MADOSI INVESTMENTS LIMITED dissolved
🇨🇾 RAZYANA INVESTMENTS LTD dissolved
🇨🇾 CRAVENPLATE LTD dissolved
🇨🇾 RAMANISE LTD
🇨🇾 SUPERJACKS FINANCE LIMITED dissolved
🇨🇾 KENCONDON LTD
🇨🇾 OLIMP TRADING LTD dissolved
🇨🇾 CICERO ENTERPRISES LIMITED dissolved
🇨🇾 LAKEPOINT INVESTMENTS LIMITED dissolved
🇨🇾 BALORINE PROPERTIES LIMITED dissolved

Change Log (1)

Date Change Details
2026-05-29 SECRETARY ADDED MEVSOC CONSULTANTS LIMITED (secretary)

Source Records (2)

cyprusregistry HE/338943 2026-05-29
opensanctions oc-companies-cy-he338943 2026-03-19 open_in_new
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