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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GURUFLOW TEAM LTD · ГУРУФЛОУ ТИМ ЛТД · КОМАНДА ГУРУФЛОУ ЛТД | [sources] | |||
| Alias | KOMANDA HURUFLOU LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 213800R9NZKJ5TPMBT91 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 405280 · HE 405280 · HE405280 · ΗΕ 405280 · НЕ 405280 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 9 VASILI MICHAILIDI, 3026 LIMASSOL · Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
Місце розташування: Республіка Кіпр, м. Лімасол, 3026, Васілі Міхаіліді, 9 [Vasili Michailidi, 9, 3026, Limassol, Cyprus] Додаткова адреса: Республіка Кіпр, м. Нікосія, 1100, Лукі Акріта, 21-23, Bellapais Court, 7 поверх, офіс 46 [Louki Akrita, 21-23, Bellapais Court, 7 th flour, office 46.1100, Nicosia, Cyprus]
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
lei-213800R9NZKJ5TPMBT91 · ua-nsdc-29551-komanda-guruflou-ltd · oc-companies-cy-he405280 · ru-8c3d3efb4bd6b89ff79c2d270e34bf44ebafbb4bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Фонкор" Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MARYNA ILINA | Γραμματέας · Διευθυντής | - | - | |