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JF OB-TRADING LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2018-06-18 | Reg. HE/385287 | Data as of 2026-05-29

JF OB-TRADING LTD is a private limited company registered in Cyprus, under HE/385287, incorporated on 18 June 2018. The company was dissolved on 7 March 2021. Registered office address: 2013 Λευκωσία, Cyprus. Directors include SPS LEGAL SERVICES LIMITED and ΠΑΡΗΣ ΓΑΒΡΙΗΛΙΔΗΣ. Associated with 20 related entities, including NEVER-REST INVEST LTD, DERMAESTHE LIMITED, and AZYRO PARTNERS 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/385287

Name Registry

LEGAL

JF OB-TRADING LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Πεντέλης, 33
Floor 2, Flat 202
Δασούπολη, Στρόβολος
2013 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.

🇨🇾 NEVER-REST INVEST LTD dissolved
🇨🇾 DERMAESTHE LIMITED dissolved
🇨🇾 STARTAXOL LIMITED dissolved
🇨🇾 ACASTRO ENTERPRISES LTD dissolved
🇨🇾 FASIMIAN INVESTMENTS LTD dissolved
🇨🇾 AK PARTICO LTD dissolved
🇨🇾 MALESTRA LTD
🇨🇾 SB VICARE HOLDINGS LTD dissolved
🇨🇾 ODIANA HOLDINGS LTD suspended
🇨🇾 DOSTEMAR LTD dissolved
🇨🇾 SAJNA LTD
🇨🇾 A.P.I.T. SERVICES LIMITED dissolved
🇨🇾 KENVET COMPANY LTD dissolved
🇨🇾 SLR DYNAMIC SERVICES LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED SPS LEGAL SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΠΑΡΗΣ ΓΑΒΡΙΗΛΙΔΗΣ (director)

Source Records (2)

cyprusregistry HE/385287 2026-05-29
opensanctions oc-companies-cy-he385287 2026-03-19 open_in_new
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