Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OPANSA ENTERPRISES LIMITED · Opansa Enterprises Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C309640 · HE309640 · ΗΕ 309640 | [sources] | |||
Keywords | Інші | [sources] | |||
LEI | 2534002YYAL4LXG6CY41 | [sources] | |||
OGRN | HE309640 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
Address | 1087, Cyprus, Nikozja, Kastoros, 2 · 1087, Кипр, Никосиа, Касторос, 2 · 1087, Кіпр, Нікосіа, Касторос, 2 · 2, NIKIS & KASTOROS, 1087 NICOSIA · Kastoros 2, Nikozja 1087 Cypr · 1 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ua-nazk-company-2423
· plmswia-opansa-enterprises-limited
· plmswia-podmioty-opansa-enterprises-limited
· lei-2534002YYAL4LXG6CY41
· oc-companies-cy-he309640
· ua-nabc-company-2423-opansa-enterprises-limited
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣ | Γραμματέας | - | - | |
ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣ | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NORICA HOLDING Sàrl | - |