Search OpenSanctions

Advanced

AMYLCO MAIZE MANUFACTURING COMPANY LTD

Sanction-linked entity
AMYLCO MAIZE MANUFACTURING COMPANY LTD is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAMYLCO MAIZE MANUFACTURING COMPANY LTD · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИЛКО МАИЗ МАНУФАКТУРИНГ КАМПАНИ ЛТД"[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
Registration numberC195497 · HE195497 · НЕ 195497[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressFlat 102, Γρίβα Διγενή, 84, 3101, Λεμεσός, Κύπρος · ГРАЙВА ДАЙГИНИ, 84, ОФИС 102, 3101 ЛИМАСОЛ, КИПР[sources]
Publishing sourceМИНЕСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: ru-f772a26a60d5d19f783e3d467fda3490cab3baf2 · oc-companies-cy-he195497

For experts: raw data explorer