Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALAYNE INVESTMENTS LIMITED · Alayne Investments Ltd · Alein Investments Limited · АЛАЙН ІНВЕСТМЕНТС ЛІМІТЕД · АЛАЙН ИНВЕСТМЕНТС ЛИМИТЕД · 1 more... | [sources] | |||
Other name | Alayne Investments Limited · Алейн Інвестментс Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C341514 · HE 341514 · HE341514 | [sources] | |||
OGRN | HE 341514 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5085483037 | [sources] | |||
Phone | +35725727257 | [sources] | |||
Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
Website | alayne.com.cy | [sources] | |||
Status | Active · Εγγεγραμμένη | [sources] | |||
Address | 4041, Кипр, Лимассол · 4041, Кіпр, Лімасол · 6 Vasileiou Vryonidi, Office 602, LIMASSOL, 3095, Cyprus · Dimokritou, 15 Panaretos Eliana Complex, Flat/Office 104, Potamos Germasogeias, 4041, Limassol Cyprus · Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol · 4 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ofac-42211
· permid-5085483037
· ua-nazk-company-8406
· oc-companies-cy-he341514
· ua-nsdc-26346-alejn-investments-limited
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
TOSHPULOTOV MAKHMADALI | Γραμματέας | - | - | |
DMITRY SERGEEVICH MACHIKHIN | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bashkirov Aleksei Vladimirovich | - | - | - |