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Сентрал Сквер Холдингс ЕсСі Лтд

Sanctioned entity
TypeCompany[sources]
NameCentral Square Holdings S.C. Ltd · Сентрал Сквер Холдингс ЕсСі Лтд[sources]
Other nameSentral Skver Kholdynhs EsSi Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 409213 · HE409213 · ΗΕ409213[sources]
StatusΔιαγραμμένη[sources]
AddressLikourgou, 38, Athienou 7600, Larnaka, Cyprus · Λυκούργου, 38, Αθηένου, 7600, Λάρνακα, Κύπρος · Республіка Кіпр, м. Ларнака[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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:

Cyprus Companies and Corporate Officers1,040

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nsdc-21581-sentral-skver-holdings-essi-ltd · oc-companies-cy-he409213 · permid-5084111658

For experts: raw data explorer