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Бірюза Лімітед

Sanctioned entity
TypeCompany[sources]
NameBirusa Limited · Бірюза Лімітед[sources]
Other nameBiriuza Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800TATT82V1FMUT15[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 367818 · HE367818 · ΗΕ 367818 · ΗΕ367818[sources]
StatusACTIVE · Διαγραμμένη[sources]
AddressFlat 33, Ρήγα Φεραίου, 34, Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος · RIGA FERAIU, 34, OFFICE 33, HOLY CONFESSORS, 1087 NICOSIA · Riga Fereou, 34, Agioi Omologites, 1087, Nicosia, Cyprus (Flat/Office 33) · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

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:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,040

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

External dataset · Cyprus · DRCIP


Source data IDs: lei-213800TATT82V1FMUT15 · ua-nsdc-21548-biruza-limited · oc-companies-cy-he367818

For experts: raw data explorer