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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MONAK LIMITED · МОНАК ЛІМІТЕД | [sources] | |||
| Alias | MONAK LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 362862 · HE362862 · НЕ 362862 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол, 3026, Васілі Міхаіліді, 9 [Vasili Michailidi, 9, 3026, Limassol, Cyprus] | [sources] | |||
| Last change | Last processed | First seen | |||
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
oc-companies-cy-he362862 · ua-nsdc-29553-monak-limitedFor 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 | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| D.A SECRETARIAL LIMITED | Γραμματέας | - | - | |
| D.A ACCOUNTING & SECRETARIAL LIMITED | Διευθυντής | - | - | |