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Paslentia Investments

Sanction-linked entity
TypeCompany[sources]
NamePaslentia Investments · Paslentia Investments Ltd[sources]
Incorporation date[sources]
Legal formLtd · Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Country of originCyprus[sources]
Descriptionlegal entity[sources]
LEI549300LV7Z5QD6G6HN31[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5057475913[sources]
Registration numberC 319672 · HE319672 · ΗΕ 319672[sources]
StatusΕγγεγραμμένη[sources]
AddressARCH. MAKARIOU III, 155, PROTEAS HOUSE, FLOOR 3, FLAT/OFFICE 303, 3026 LIMASSOL · Lemesos, Cyprus · PROTEAS HOUSE, Floor 3, Flat 303, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

Graph-based entity tagging81,317

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data281,602

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,102

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he319672 · gem-own-e100002004192 · lei-549300LV7Z5QD6G6HN31

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting