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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KENEFALD LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 320413 · HE 320413 · HE320413 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
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
lv-sanction-ad9c0979e12f018cda89b85e846a7d4f84763f4e · oc-companies-cy-he320413For 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 | |
| LIUBOV OVCHINNIKOVA | Διευθυντής | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Serhiy Vitalyovych Kurchenko Debarred entity · Sanctioned entity | Līdzekļi | - | - | |