JUMBO TRADING LIMITED
JUMBO TRADING LIMITED is a Private limited company (Ltd.) registered in Cyprus under C44824, and its current status with Department of Registrar of Companies and Intellectual Property is active. The company was incorporated on 8 August 1991 and lists its registered address as Cyprus. No shareholders are recorded for JUMBO TRADING LIMITED with Department of Registrar of Companies and Intellectual Property. No beneficial owner record is shown for JUMBO TRADING LIMITED, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities. This profile is sourced directly from Department of Registrar of Companies and Intellectual Property and was last updated on 14 August 2026.
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Officers
5
The Director of JUMBO TRADING LIMITED on record is Sofia Vakaki; 5 officers are shown here, filed with Department of Registrar of Companies and Intellectual Property.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JUMBO TRADING LIMITED sits 1 level below its ultimate parent, JUMBO ANONYMI EMPORIKI ETAIREIA, registered in Greece. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to JUMBO ANONYMI EMPORIKI ETAIREIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JUMBO TRADING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Cyprus jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
JUMBO ANONYMI EMPORIKI ETAIREIA
Greece
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Frequently Asked Questions
Who is JUMBO TRADING LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for JUMBO TRADING LIMITED, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities.
What is JUMBO TRADING LIMITED's company registration number?
JUMBO TRADING LIMITED's registration number is C44824, filed with Department of Registrar of Companies and Intellectual Property in Cyprus. Its current status on the register is active.
Is JUMBO TRADING LIMITED still an active company?
JUMBO TRADING LIMITED's status on Department of Registrar of Companies and Intellectual Property is listed as active.
When was JUMBO TRADING LIMITED incorporated?
JUMBO TRADING LIMITED was incorporated on 8 August 1991, according to Department of Registrar of Companies and Intellectual Property.
What is JUMBO TRADING LIMITED's registered address?
The registered address on file for JUMBO TRADING LIMITED is Cyprus.
What legal structure is JUMBO TRADING LIMITED registered as?
JUMBO TRADING LIMITED is registered as a Private limited company (Ltd.) in Cyprus.
Who are the officers/directors of JUMBO TRADING LIMITED?
The Director of JUMBO TRADING LIMITED on record is Sofia Vakaki; 5 officers are shown here, filed with Department of Registrar of Companies and Intellectual Property.
Does JUMBO TRADING LIMITED have a parent company or subsidiaries?
JUMBO TRADING LIMITED sits 1 level below its ultimate parent, JUMBO ANONYMI EMPORIKI ETAIREIA, registered in Greece. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Cyprus jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to JUMBO TRADING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Department of Registrar of Companies and Intellectual Property. Zavia's monitoring API can track changes to JUMBO TRADING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JUMBO TRADING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Cyprus, so records like JUMBO TRADING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Department of Registrar of Companies and Intellectual Property and was last synced on 14 August 2026.