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Interkorp Limited

Sanctioned entity
TypeCompany[sources]
NameINTERCORP LIMITED · Interkorp Limited · Інтеркорп Лімітед[sources]
Other nameIntercorp Limited · Інтеркорп Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC391719 · HE391719[sources]
StatusΕγγεγραμμένη[sources]
AddressChristodoulou Chatzipavlou, 199, 3036, Limassol, Cyprus (Floor 4, Flat/Office 4Α) · Floor 4, Flat 401B, Λάρνακος, 22, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

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-nsdc-21556-interkorp-limited · oc-companies-cy-he391719 · ua-nazk-company-7964 · ua-nabc-company-7964-intercorp-limited

For experts: raw data explorer