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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABICORP LTD · Abicorp Limited · АБИКОРП ЛИМИТЕД · Абікорп Лімітед | [sources] | |||
| Other name | Abikorp Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 339779 · C 339779 · HE339779 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | Apostolos Varnavas, 2, Centaur House, Nisou, 2571, Nicosia, Cyprus · CENTAUR HOUSE, Απόστολος Βαρνάβας, 2, Νήσου, 2571, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ru-0618386f078a520b8e9b89d9f73f64f294610cc1 · ru-dddd2150ec9498919b8bf9ac0a5cb4c77d302ed6 · oc-companies-cy-he339779 · ua-nsdc-21614-abikorp-limited · ru-4b57a095cbb2176761760fe9daa9666388a29e56For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМ ГОЛДЕН ГЕЙТ" | 9 | |||
| Товариство з обмеженою відповідальністю "Даймонд Форчун Холдингс Прим" Sanctioned entity |
| 15 |
| Товариство з обмеженою відповідальністю "Даймонд Форчун Холдинг прим 1415" Sanctioned entity | 99 | - |