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DIASCIA INVESTMENTS LIMITED

DIASCIA INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DIASCIA INVESTMENTS LIMITED · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСКИА ИНВЕСТМЕНТС ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`HE 264639`				[sources]
Status	not available				[sources]
Address	КИПР, НИКОСИЯ, 1095, ЛАМПОУСАС, 1 (LAMPOUSAS, 1, P.C. 1095, NICOSIA, CYPRUS)				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАНГАЗЕЯ МАЙНИНГ"	100	2010-12-31	-

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 · Федеральная Налоговая Служба

Source data IDs: ru-6eda71a6cd97c04f8c33231c97218a865560a0f4 · ru-1e54341bc7f569ed56ecc83c83a6e1ad502e045b

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