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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Viman Limited · Віман Лімітед | [sources] | |||
| Other name | Viman Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Incorporated Under The Companies Law, Cap 113 · Limited Liability Company · Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 2549004F56T4V00O1Y51 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 355287 · HE355287 · ΗΕ 355287 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | Aglantzia, 2101 Larnakos, 22, 4th Floor, Flat/Office 401b, Nicosia, Cyprus · Floor 4, Flat 401B, Λάρνακος, 22, Αγλαντζια, 2101, Λευκωσία, Κύπρος · Larnakos 22, 4th Floor, Flat 401B, 2101 Nicosia · Larnakos, 22, Aglantzia, 2101, Nicosia, Cyprus (Floor 4, Flat/Office 401B, ) · Республіка Кіпр, м. Нікосія | [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:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-21559-viman-limited · gb-coh-psc-OC441128-anytgqearnxi4o6wutou5ut-uea · oc-companies-cy-he355287 · lei-2549004F56T4V00O1Y51For 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 | |
| Company | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ | Διευθυντής | - | - | |
| INTERCORP LIMITED | Γραμματέας | - | - | |