Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GPB DI Holdings Ltd · GPB-DI HOLDINGS LIMITED | [sources] | |||
Other name | SIRITIA VENTURES LTD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C145737 · HE 145737 · HE145737 · ΗΕ 145737 | [sources] | |||
ICIJ ID | 12034604 | [sources] | |||
LEI | 2138004OMEVX71IU7E09 | [sources] | |||
OGRN | HE 145737 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4298091059 | [sources] | |||
Status | ACTIVE · Active · Εγγεγραμμένη | [sources] | |||
Address | 1 Lampousas, 1095 Nicosia · 1095, Cyprus, Nicosia, Lampousas, 1 · 1095, Кипр, Никосия, Лампусас, 1 · 1095, Кіпр, Нікосія, Лампусас, 1 · Cyprus · 2 more... | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-cy-he145737
· ua-nabc-company-6633-gpb-di-holdings-limited
· ua-nazk-company-6633
· icijol-12034604
· ofac-20314
· lei-2138004OMEVX71IU7E09
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 | |
1 Lampousas, 1095 Nicosia | Cyprus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MELVILLE CAPITAL RESOURCES LIMITED | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
EVGENIA SODNOMOVA | Διευθυντής | - | - | |
ANASTASIA AKATYEVA | Διευθυντής | - | - | |
ACORUS INVESTMENTS LIMITED | Διευθυντής | - | - | |
GPB-DI TECHNOLOGY LIMITED | Γραμματέας | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gazprombank | - | - | - |