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DEMOSENA INVESTMENTS LTD

Sanctioned entity

DEMOSENA INVESTMENTS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DEMOSENA INVESTMENTS LTD · «Demosena Investments Ltd» · ДЕМОСЕНА ІНВЕСТМЕНТС ЛТД				[sources]
Incorporation date	2018-01-25				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C379218` · `HE379218`				[sources]
Keywords	Інші · Інші фінансові установи				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	3026, Cyprus, Limassol, ARC. Makariou III, 155 Proteas House, 5th floor · 3026, Кипр, Лимассол, АРК. Макариу ІІІ, 155 Протеас Хаус, 5-й этаж · 3026, Кіпр, Лімасол, АРК. Макаріу ІІІ, 155 Протеас Хаус, 5-й поверх · Arch. Makariou III, 155, Proteas House, Floor 5, 3026, Lemesos, Cyprus · PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-31	Last checked	2024-04-26	First seen	2022-02-23

Descriptions

ДЕМОСЕНА ІНВЕСТМЕНТС ЛТД, розмір частки - 1100000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ДЕМОСЕНА ІНВЕСТМЕНТС ЛТД, розмір частки - 5000000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

директор Elena Papachristodoulou Psintrou, секретар Zoi Ioannou

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ «Наш 24»	-	-	-
ТОВ «Наша Прага»	-	-	-

Directors
Director	Role	Start date	End date
Elena Papachristodoulou Psintrou	Διευθυντής	-	-
ΖΩΗ ΙΩΑΝΝΟΥ	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	52/2022	2022-02-11	2027-02-11
National Agency on Corruption Prevention	-	2022-02-11	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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

Source data IDs: ua-nsdc-16094-demosena-investments-ltd · ua-nsdc-14169-demosena-investments-ltd · ua-nabc-company-4887-demosena-investments-ltd · ua-nazk-company-4887 · oc-companies-cy-he379218 · ua-edr-a9aff9f63d13846ee63bf1066f06e7ceb32c7dc5 · ua-nsdc-org-82-2019-1638 · ua-edr-8c3ed9362ce3839f479fb23d6575ce5c2eccc44b

For experts: raw data explorer

Factsheet Descriptions Data sources

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