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RELIANTCO INVESTMENTS LTD

Sanctioned entity

RELIANTCO INVESTMENTS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RELIANTCO INVESTMENTS LTD				[sources]
Incorporation date	not available				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`ΗΕ 270726`				[sources]
LEI	213800P1DOHVI3337X86				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	139, MAKARIOS III AVENUE, 3021 LIMASSOL				[sources]
Modified on	2022-02-19				[sources]
Last changed	2024-03-26	Last checked	2024-05-10	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Cyprus Securities and Exchange Commission (CySEC)	MiFID	2015-09-29	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-213800P1DOHVI3337X86 · esma-sanctions-468d55755a7a32f0be3b4adfd2e80e85f99393f7

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