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Danderol Ltd

Sanctioned entity
TypeCompany[sources]
NameDANDEROL LTD · Danderol Ltd · Дандерол Лтд[sources]
Other nameDanderol Ltd · Дандерол Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC410519 · HE410519 · ΗΕ410519[sources]
StatusΔιαγραμμένη[sources]
AddressAnnis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 ) · MAVRIKIOS COURT, Flat 15, Αννης Μαρίας, 9, 3071, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,839

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-8053 · oc-companies-cy-he410519 · ua-nabc-company-8053-danderol-ltd · ua-nsdc-21645-danderol-ltd

For experts: raw data explorer