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CHANGAMIRE HOLDINGS LIMITED

Sanctioned entity
CHANGAMIRE HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCHANGAMIRE HOLDINGS LIMITED · ChangamireHoldings Limited · Chanhamair Kholdynhs Limited · Чангамайр Холдингс Лимитед · Чангамайр Холдингс Лімітед[sources]
Other nameChangamire Holdings Limited · Чангамайр Холдингс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC417992 · HE417992 · ΗΕ417992[sources]
OGRNΗΕ417992[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressChristodoulou Chatzipavlou, 199, 3036, Limassol, Cyprus (Floor 4, Flat/Office 4E) · Floor 4, Flat 401, Λάρνακος, 22, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · Republic of Cyprus, Limassol, (Christodoulou Chatzipavlou, 199, Floor 4, Flat/Office 4E, 3036, Limassol, Cyprus) · Республика Кипр, г. Лимассол, (Christodoulou Chatzipavlou, 199, Floor 4, Flat/Office 4E, 3036, Limassol, Cyprus) · Республіка Кіпр, м. Лімасол · 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: oc-companies-cy-he417992 · ua-nabc-company-7977-changamireholdings-limited · ua-nsdc-21569-cangamajr-holdings-limited · ua-nazk-company-7977

For experts: raw data explorer