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Fiduserve Management Limited

Sanctioned entity
Fiduserve Management Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFIDUSERVE MANAGEMENT LIMITED · Fiduserv Menedzhment Limited · Fiduserve Management Limited · Фидусерв Менеджмент Лимитед · Фідусерв Менеджмент Лімітед[sources]
Other nameFiduserve Management Limited · Фідусерв Менеджмент Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC136036 · HE136036[sources]
OGRNHE136036[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
Address2112, Cyprus, Kaukasou, 9, Treppides Tower, Floor 4, Flat/Office 401, Aglandjia , Nicosia · Kaukasou, 9, Treppides Tower, Floor 4, Flat/Office 401, Aglandjia 2112, Nicosia, Cyprus · TREPPIDES TOWER, Floor 4, Flat 401, Καυκάσου, 9, Αγλαντζιά, 2112, Λευκωσία, Κύπρος · Кипр, Никосия · Кіпр, Нікосія · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

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: ua-nsdc-23905-fiduserv-menedzment-limited · ua-nazk-company-9684 · permid-5044013254 · oc-companies-cy-he136036

For experts: raw data explorer