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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bulace Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus · Mongolia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 202215 · C 202215 · HE202215 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus · 115 Griva Digeni Avenue, Trident Centre CY-3101, Limassol, Cyprus · TRIDENT CENTRE, Γρίβα Διγενή, 115, 3101, Λεμεσός, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
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
ebrd-96fe095de497a9658ad0fb8de7e391ccb545a34b · afdb-ccdecb251a98f61a552a2c0878964a1d235b0bea · iadb-firm-bulace-investments-limited · adb-d407fa7a90e19b3186676038c8741c6b29d3a692 · oc-companies-cy-he202215 · wbdeb-987578For 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 | |
| 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| TRIDENT TRUST COMPANY (CYPRUS) LIMITED | Γραμματέας | - | - | |
| DAL-JUNG KIM | Διευθυντής | - | - | |