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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FRUMINETI INVESTMENTS LTD · FRUMINETI INVESTMENTS LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 291043 · HE291043 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | Logothetou, 1 Limassol 4043 Cyprus · Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-8ad10aa1341b2965c3ed638519cdae0e1747aae0 · ofac-17347 · oc-companies-cy-he291043 · usgsa-s4mr4hf7wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ISSA AL-ZEYDI | Γραμματέας · Διευθυντής | - | - | |