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MIDELO INVESTMENTS LTD

MIDELO INVESTMENTS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MIDELO INVESTMENTS LTD · ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИДЕЛО ИНВЕСТМЕНТС ЛТД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 405893`				[sources]
Status	not available				[sources]
Address	КАРАВА, 2, ЭРГЕЙТС, 2643, НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА Г. НИКОСИЯ				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДУБРОВСКАЯ"	50	2020-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРКЛАЯ"	50	2020-02-14	-

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-465fc96e5c0f996bf0cb3f90ff3dd5b781debdaf · ru-8cc55cdee0a1b282f3a4ba19717730ae4d363ce0

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