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Megaplanet Ltd

Sanctioned entity
Megaplanet Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMEGAPLANET LTD · Megaplanet Ltd · Mehaplenet Ltd · Мегапленет Лтд[sources]
Other nameMegaplanet Ltd · Мегапленет Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC441811 · HE441811 · ΗΕ441811[sources]
OGRNΗΕ441811[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
Address1 Apriliou, 52, Athienou 7600, Larnaka, Cyprus · 1 Απριλίου, 52, Αθηένου, 7600, Λάρνακα, Κύπρος · Republic of Cyprus, Larnaca, (1 Apriliou, 52, Athienou 7600, Larnaca, Cyprus). · Республика Кипр, г. Ларнака, (1 Apriliou, 52, Athienou 7600, Ларнака, Cyprus). · Республіка Кіпр, м. Ларнака · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,126

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-nabc-company-7987-megaplanet-ltd · ua-nazk-company-7987 · ua-nsdc-21579-megaplenet-ltd · oc-companies-cy-he441811

For experts: raw data explorer