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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zig P.H. Primary Holdings Ltd · Зіг ПіЕйч Праймері Холдинг Лтд | [sources] | |||
| Other name | Zih PiEich Praimeri Kholdynh Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 397519 · HE397519 · ΗΕ397519 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | Iroon Politechniou, 22, Rotos Christiana, Block C, 1048, Nicosia, Cyprus (Flat/Office 104) · Iroon Polytechneiou 22, ROTOS CHRISTIANA, BLOCK C, Office 104, 1048, Nicosia · Φιλίππου, 11, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія | [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:
Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.
External dataset · Estonia · RIK
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-cy-he397519 · ua-nsdc-21574-zig-piejc-prajmeri-holding-ltd · ee-officer-zig-p-h-primary-holdings-ltd-9fb49d1175e97e219f63de162ac3885496b62376For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| EUGENIU FLORIN-DANUT | Γραμματέας · Διευθυντής | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| P.H. PRIMARY OÜ | Asutaja | - | ||