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Елпінім Лтд

Sanctioned entity
TypeCompany[sources]
NameElpinim Ltd · Елпінім Лтд[sources]
Other nameElpinim Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 400027 · HE400027 · ΗΕ400027[sources]
StatusΔιαγραμμένη[sources]
AddressSPRINGFIELD COURT, BLOCK C, Flat 303, Τελαμώνος, 20, 3055, Λεμεσός, Κύπρος · Telamonos, 20, Springfield Court, Block C, 3055, Limassol, Cyprus (Flat/Office 303 ) · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,040

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he400027 · ua-nsdc-21641-elpinim-ltd

For experts: raw data explorer