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PASILO INVESTMENTS LIMITED

Sanction-linked entity

PASILO INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PASILO INVESTMENTS LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПАСИЛО ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Incorporation date	2013-11-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`C326609` · `HE326609` · `НЕ 326609`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	APOLLO COURT 504, Μακαρίου ΙΙΙ, 232, 3030, Λεμεσός, Κύπρος				[sources]
Last changed	2024-03-11	Last checked	2024-04-27	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
TOV "Vydavnytstvo AST"	44	2021-07-21	-

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

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

External dataset · Russia · Федеральная Налоговая Служба

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-f3187d7bfefa70ed2f15035403ad15a85476f434 · oc-companies-cy-he326609

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