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Лімпієза Лімітед

Sanctioned entity
TypeCompany[sources]
NameLIMPIEZA LIMITED · «Limpieza Limited» · ЛІМПІЕЗА ЛІМІТЕД · Лімпієза Лімітед[sources]
Other nameLimpiieza Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 284372 · HE284372[sources]
StatusΕγγεγραμμένη[sources]
AddressAGATHANGELOS COURT, Flat 203, Γεωργίου Γενναδίου, 10, 3041, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія, Фоті Пітта, 9 (4-й поверх, офіс 402, 1065)[sources]
Last changeLast processedFirst seen

Descriptions

ЛІМПІЕЗА ЛІМІТЕД, розмір частки - 79899,00 грн.

— Ukraine Consolidated State Registry,

"ЛІМПІЕЗА ЛІМІТЕД", розмір частки - 13560059,82 грн.

— Ukraine Consolidated State Registry,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

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:

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Cyprus Companies and Corporate Officers1,042

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he284372 · ua-nsdc-15611-limpieza-limited · ua-edr-eebed216471fd968f7eb48ac6a06eaad50678d63 · ua-nsdc-19680-limpieza-limited · ua-edr-e217ff1dd8fb719bad93615bacd960b15d9638ec

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting