cyCompanyCheck
ENΕΛ
CompaniesDistrictsRegistrationsDissolved

JADE CAPITAL INVESTMENTS LIMITED

Struck off
HE135659Company (HE)
Key facts
Registration no.
HE135659
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
16 January 2003
Registered address
Πάργας, 9, Floor 1, Flat 101, 1065, Λευκωσία, Κύπρος
Registered address
Πάργας, 9
Floor 1, Flat 101
1065, Λευκωσία, Κύπρος
17 companies at this address→
Officers3
JEETU NANDLAL LALWANIDirector · Διευθυντής
MARIA VORONKOVASecretary · Βοηθός Γραμματέας
ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

ADEM INVESTMENTS LIMITEDHE84320
1 shared officer · JEETU NANDLAL LALWANIStruck off
BRAFFERTON COMPANY LIMITEDHE192495
1 shared officer · MARIA VORONKOVAIn liquidation
CHEMCO VENTURES (CYPRUS) LIMITEDHE230235
1 shared officer · MARIA VORONKOVAStruck off
CONCEPT PARTNERS F.R.U LIMITEDHE261721
1 shared officer · MARIA VORONKOVAStruck off
CW MANAGEMENT LIMITEDHE105525
1 shared officer · MARIA VORONKOVAStruck off
EMERGENT CAPITAL PARTNERS LIMITEDHE258268
1 shared officer · MARIA VORONKOVAStruck off
EPS ENHANCING EARNINGS LTDHE97594
1 shared officer · MARIA VORONKOVAStruck off
ERDONSTEN HOLDINGS LIMITEDHE248945
1 shared officer · MARIA VORONKOVAStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.