Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | D.A ACCOUNTING & SECRETARIAL LIMITED · DiEi Ekkauntinh end Sekreterial Limited · ДіЕй Еккаунтінг енд Секретеріал Лімітед | [sources] | |||
| Other name | D.A Accounting & Secretarial Limited · ДіЕй Еккаунтінг енд Секретеріал Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 118886 · HE118886 · ΗΕ118886 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 16 Krinon, 3110, Limassol, Cyprus · Κρίνων, 16, 3110, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nsdc-21554-diej-ekkaunting-end-sekreterial-limited · oc-companies-cy-he118886For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ | Γραμματέας · Διευθυντής | - | - | |
| ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - | |