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Інтоскоп Файненс Лімітед

Sanctioned entity

Інтоскоп Файненс Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Intoscope Finance Limited · Інтоскоп Файненс Лімітед				[sources]
Alias	Intoskop Fainens Limited				[sources]
Incorporation date	2013-08-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 324399` · `HE324399` · `ΗΕ324399`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος · Stasinou 1, Mitsi Building 1, Plateia Eleftherias, Nicosia, Cyprus (Floor 1, Flat/Office 4) · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-07-17	Last processed	2025-11-20	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Directors
Director	Role	Start date	End date
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ	Γραμματέας · Διευθυντής	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-21549-intoskop-fajnens-limited · oc-companies-cy-he324399

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.