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Кабалейро Лімітед

Sanctioned entity

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

Type	Company				[sources]
Name	Cabaleiro Limited · Кабалейро Лімітед				[sources]
Alias	Kabaleiro Limited				[sources]
Incorporation date	2017-03-31				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	213800PFA8NOWKZ64C41				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 367813` · `HE367813` · `ΗΕ 367813` · `ΗΕ367813`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	KARAISKAKIS, 20, YIANNIS MAMAS BUILDING 5, FLAT/OFFICE 4, 5289 PARALIMNI · Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4) · YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος · Республіка Кіпр, м. Паралімні				[sources]
Last change	2025-10-07	Last processed	2025-12-01	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

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-21544-kabalejro-limited · oc-companies-cy-he367813 · lei-213800PFA8NOWKZ64C41

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