Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GBD LIMITED · GBD Limited · GBD Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C96489 · HE96489 | [sources] | |||
OGRN | C96489 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083806801 | [sources] | |||
Previous name | Kolnet Limited | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Status | Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | Afstralias 6, 3017 Limassol · Aystralias, 6, LIMASSOL, 3017, Cyprus · Cyprus · Αυστραλίας, 6, 3017, Λεμεσός, Κύπρος | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ofac-40480
· permid-5083806801
· oc-companies-cy-he96489
· ua-nabc-company-7417-gbd-limited
· ua-nazk-company-7417
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Afstralias 6, 3017 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ | Γραμματέας | - | - | |
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VOLFOVICH Alexander | - | - | - |