| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | H.M.S. Capital Limited · Naftech Pump Ltd · Нафтек Памп Лтд | [sources] | |||
| Other name | Naftek Pamp Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 2549006ZBIUTJMHFJ323 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 285433 · HE285433 · ΗΕ 285433 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Grigori Auxentiou, 12, Skourou Building, 6023 Larnaka · Grigori Auxentiou, 12, Skourou Building, Flat/Office 51, 6023, Larnaka, Cyprus · SKOUROU BUILDING, Flat 51, Γρηγόρη Αυξεντίου, 12, 6023, Λάρνακα, Κύπρος · Республіка Кіпр, м. Ларнака | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-24657-naftek-pamp-ltd · lei-2549006ZBIUTJMHFJ323 · oc-companies-cy-he285433For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΑΜΙΝΤ ΜΠΕΚΚΑΛΙ | Γραμματέας · Διευθυντής | - | - | |
| THOMAS WERNER | Διευθυντής | - | - | |