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Central Square Holdings S.C. Ltd

Sanctioned entity

Central Square Holdings S.C. Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRAL SQUARE HOLDINGS S.C. LTD · Central Square Holdings S.C. Ltd · Sentral Skver Kholdynhs EsSi Ltd · Сентрал Сквер Холдингс ЕсСі Лтд · Сентрал Сквер Холдингс ЭсСи Лтд				[sources]
Other name	Central Square Holdings S.C. Ltd · Сентрал Сквер Холдингс ЕсСі Лтд				[sources]
Incorporation date	2020-05-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C409213` · `HE409213` · `ΗΕ409213`				[sources]
OGRN	`ΗΕ409213`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Likourgou, 38, Athienou 7600, Larnaka, Cyprus · Republic of Cyprus, Larnaca, (Likourgou, 38, Athienou 7600, Larnaka, Cyprus). · Λυκούργου, 38, Αθηένου, 7600, Λάρνακα, Κύπρος · Республика Кипр, г. Ларнака, (Likourgou, 38, Athienou 7600, Larnaka, Cyprus). · Республіка Кіпр, м. Ларнака · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Cyprus Companies and Corporate Officers1,139

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-he409213 · ua-nabc-company-7989-central-square-holdings-s-c-ltd · permid-5084111658 · ua-nazk-company-7989 · ua-nsdc-21581-sentral-skver-holdings-essi-ltd

For experts: raw data explorer

Factsheet Data sources

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