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JETLIT LIMITED

Frozen asset
TypeCompany[sources]
NameJETLIT LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 310310 · HE 310310 · HE310310[sources]
StatusΔιαγραμμένη[sources]
AddressMITSI BUILDING, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Latvia FIU Sanctions and Asset Freezes206

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

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

Cyprus Companies and Corporate Officers1,096

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he310310 · lv-sanction-4116fdf6d03004f31a237b2dcd8b3525639d5315

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