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CYRITH HOLDINGS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameCYRITH HOLDINGS LIMITED · СИРИТ ХОЛДИНГС ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 271528 · HE271528 · НЕ 271528[sources]
StatusΕγγεγραμμένη[sources]
AddressHELIOS COURT, Floor 2, Χριστοδούλου Χατζηπαύλου, 221, 3036, Λεμεσός, Κύπρος[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ,ТОРГОВЛИ,ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И КУРАТОРА КОНКУРСНОЙ МАССЫ НИКОСИЯ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,019

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging81,365

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: oc-companies-cy-he271528 · ru-426587a01d9f24ec8e6105d7d24575763816257a

For experts: raw data explorer