Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FLETCHER GROUP HOLDINGS LIMITED · Fletcher Group Holdings Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C90278 · HE90278 · ΗΕ 90278 | [sources] | |||
INN | HE90278 | [sources] | |||
Keywords | Бізнес олігархів та членів їх сімей · Промисловість | [sources] | |||
LEI | 549300NCUGDCLG6YO667 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
Address | 28 OKTOVRIOU, 365, 3107 LIMASSOL · 3107, Cyprus, Lemesos, 28 Oktovrioy, 365, Vashiotis seafront building, Flat 201, Neapoli · 3107, Кипр, Лемесос, 28 Октовриой, 365, Васхиотис, Сифронт Билдинг, квартира 201, Неаполи · 3107, Кіпр, Лемесос, 28 Октовріой, 365, Васхіотіс, Сіфронт Білдінг, квартира 201, Неаполі · VASHIOTIS SEAFRONT BUILDING, Flat 201, 28 Οκτωβρίου, 365, Νεάπολη, 3107, Λεμεσός, Κύπρος | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-549300NCUGDCLG6YO667
· oc-companies-cy-he90278
· ua-nazk-company-1667
· NK-TgT2EHFaWC675REYt4BcN3
· rupep-company-16167
For 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 | |
UCL Rail B.V. | 100 | |||
UNIVERSAL FORWARDING COMPANY (UFC) LIMITED | - | - | ||
ETVC LTD | - | - | ||
Universal Cargo Logistics Holding B.V. | 100 | |||
ETVC LTD | - | - | ||
UCL Port B.V. in liquidatie | 100 | |||
Universal Cargo Logistics Holding B.V. | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΣΥΛΒΙΑ ΣΤΑΝ | Γραμματέας | - | - | |
RUVEN SHPUNGIN | Διευθυντής | - | - | |
VLADIMIR LISIN | Διευθυντής | - | - | |
ALEXANDER STARCHENKO | Διευθυντής | - | - |