Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DJECO GROUP HOLDING LTD · Djeco Group Holding Ltd · Dzheko hrup kholdinh LTD · Джеко груп холдінг ЛТД | [sources] | |||
Other name | Djeco group holding LTD · Джеко груп холдінг ЛТД | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5082485291 | [sources] | |||
Registration number | C 92321 · C92321 · LETUGY3CAZH4 | [sources] | |||
Unique Entity ID | LETUGY3CAZH4 | [sources] | |||
V.A.T. Identifier | 26573325 | [sources] | |||
Status | Active | [sources] | |||
Address | Malta · PHOENIX BUSINESS CENTRE, THE PENTHOUSE, OLD RAILWAY TRACK, SANTA VENERA, SVR9022, MLT · Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera · Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, Santa Venera, Malta) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrn93ql
· ua-nabc-company-429-djeco-group-holding-ltd
· oc-companies-mt-c92321
· ua-nsdc-18645-dzeko-grup-holding-ltd
· permid-5082485291
· ua-nazk-company-429
· ofac-35065
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | Malta |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BERNOVA, Evgeniya Vladimirovna | - | - | - |