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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROUNIO HOLDING LIMITED · РУНИО ХОЛДИНГ ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 147497 · HE147497 · НЕ 147497 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | HADJIKYRIAKIO BUILDING No. 1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
oc-companies-cy-he147497 · ru-ca7503812d48fcb6831fa528d4311acf5b9c3c14 · ru-5a803a079176da1fce127474bcb67c6d816927e4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСПЛАВШПАТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ | Διευθυντής | - | - | |
| CCHQ SERVICES LIMITED | Γραμματέας | - | - | |
| Товариство з обмеженою відповідальністю «Ярославська Гірнича Компанія» Sanctioned entity |
| 97 |
| - |
| ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | Διευθυντής | - | - |