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Halexo Limited

Sanctioned entity
Halexo Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHALEXO LIMITED · Halexo Limited · Khalekso Limited · Халексо Лимитед · Халексо Лімітед[sources]
Other nameHalexo Limited · Халексо Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC387919 · HE387919 · ΗΕ387919[sources]
OGRNΗΕ387919[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressK. Misiaouli & Nt. Kavazoglou, 11, Anthoupoli 2350, Nicosia, Cyprus · Republic of Cyprus, Nicosia(K. Misiaouli & Nt. Kavazoglou, 11,Anthoupoli 2350, Nicosia, Cyprus). · Κ. Μισιαούλη & Ντ. Καβάζογλου, 11, Ανθούπολη, 2350, Λευκωσία, Κύπρος · Республика Кипр, г. Никосия(K. Misiaouli & Nt. Kavazoglou, 11,Anthoupoli 2350, Никосия, Кипр). · Республіка Кіпр, м. Нікосія · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Cyprus Companies and Corporate Officers1,162

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

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


Source data IDs: ua-nazk-company-8009 · oc-companies-cy-he387919 · ua-nsdc-21601-halekso-limited · ua-nabc-company-8009-halexo-limited

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