JINONICE HOLDINGS LIMITED
JINONICE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/333311, incorporated on 12 June 2014. The company was dissolved on 2 June 2017. Registered office address: 3082 Λεμεσός, Cyprus. Directors include PENTA INVESTMENTS CYPRUS LIMITED and CHANTECLAIR SECRETARIAL LIMITED. Associated with 20 related entities, including PHARMAX HOLDINGS LIMITED, CONTRABELL LIMITED, and PELARO TRADING 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
JINONICE HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φυλάξεως & Πολυγνώστου, 212
C&I CENTER, Floor 2
3082 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CHANTECLAIR SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PENTA INVESTMENTS CYPRUS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/333311 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he333311 | 2026-03-19 | open_in_new |