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TELCREST INVESTMENTS LIMITED

Sanction-linked entity
TELCREST INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTELCREST INVESTMENTS LIMITED · КОМПАНИЯ "ТЕЛКРЕСТ ИНВЕСТМЕНТС ЛИМИТЕД"[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
Registration numberC285292 · HE 285292 · HE285292[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressJULIA HOUSE, Θεμιστοκλή Δέρβη, 3, 1066, Λευκωσία, Κύπρος[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Cyprus Companies and Corporate Officers1,257

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: oc-companies-cy-he285292 · ru-3872b496db89ea12e143fd9784310238afa4c2d6

For experts: raw data explorer