| Type | Company | [sources] |
|---|---|---|
| Name | CROSSPLANET LIMITED · CROSSPLANET LTD | [sources] |
| Incorporation date | [sources] | |
| Legal form | Εταιρεία - Ιδιωτική | [sources] |
| Jurisdiction | Cyprus | [sources] |
| Country | Cyprus | [sources] |
| Registration number | C194517 · HE194517 | [sources] |
| OGRN | N/A | [sources] |
| OpenCorporates URL | opencorporates.com | [sources] |
| Status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] |
| Address | Cyprus, Nicosia 1066, 196/Themistokli Dervi, 3 Julia House · PAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Modified on | [sources] |
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Address | ||
|---|---|---|
| Full address | Country | |
| 196/Themistokli Dervi, 3 Julia House, 1066 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| WCD WORLD CORPORATE DIRECTORS LTD | Διευθυντής | - | - | |
| WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank of Moscow | - | - | - | |
United States · Department of the Commerce - International Trade Administration
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-19998 · ua-nazk-company-6627 · oc-companies-cy-he194517 · ua-nabc-company-6627-crossplanet-ltdFor experts: raw data explorer
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