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DARCIO HOLDINGS LTD

DARCIO HOLDINGS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DARCIO HOLDINGS LTD · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАРСИО ХОЛДИНГС ЛТД"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 360799`				[sources]
Status	not available				[sources]
Address	ГЛЭДСТОНОС, 124, ХОУК БИЛДИНГ, 1-Й ЭТАЖ, 3032, ЛИМАССОЛ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПЕРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА, НИКОССИЯ, КИПР				[sources]
Last change	2025-07-21	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНДУСТРИАЛЬНОГО ПАРКА "БЕЛЫЙ РАСТ"	80	2018-10-01	2022-09-20

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-7c5bcdaddc715ea5cdf52f3ca69b4a2a97bf202a · ru-e4ad3755a59f8632a2da1a7ed8a6342b87f395df

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