J B TRADERS AND INVESTORS LIMITED
J B TRADERS AND INVESTORS LIMITED is a private limited company registered in Cyprus, under EE/27072, incorporated on 6 June 1986. The company was dissolved on 27 October 2000. Directors include ROSARIAN DEVELOPMENT LIMITED. Sole shareholder is ROSARIAN DEVELOPMENT LIMITED. Associated with 5 related entities, including FERRET TRADING LIMITED, PRIOR TECHNICAL COMPANY LIMITED, and Y.K. MEGA PLAST LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
CASANOVA CONDOMS TRADE
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | ROSARIAN DEVELOPMENT LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/27072 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he27072 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/27072 | 2026-02-10 |