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Омнія Сервісіз Сайпрес Лтд

Sanctioned entity
TypeCompany[sources]
NameOmnia Services Cyprus Ltd · Омнія Сервісіз Сайпрес Лтд[sources]
AliasOmniia Servisiz Saipres Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 386392 · HE386392[sources]
StatusΕγγεγραμμένη[sources]
AddressChristodoulou Chatzipavlou, 205, Louloupis Court, Floor 6, 3036, Limassol, Cyprus · Κώστα Πιτσιλλίδη, 29, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,038

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he386392 · ua-nsdc-26387-omnia-servisiz-sajpres-ltd · ofac-41499 · ofac-pr-f4e13c6ba58586df7d22f192012ce92e8a52ce8d · permid-5085482735 · usgsa-s4mrph4nd

For experts: raw data explorer