Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HADLERCO LIMITED · Hadlerco Limited · Hadlerco Ltd · Khadlerko Limited · Хадлерко Лімітед | [sources] | |||
Other name | Hadlerco Limited · Хадлерко Лімітед | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C113889 · HE113889 · ΗΕ 113889 · ΗΕ113889 | [sources] | |||
LEI | 213800MRUA23SZCWPO15 | [sources] | |||
OGRN | ΗΕ113889 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5065372136 | [sources] | |||
Tax Number | 10113889S | [sources] | |||
Status | ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | 1065, Cyprus, Nicosia , Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, · 1065, Кипр, Никосия, Марилена Билдинг, квартира № 101, № 1, Пригкиписсас Зинас Кантер 12 · 1065, Кіпр, Нікосія , Марілена Білдінг, квартира № 101, № 1, Прігкіпіссас Зінас Кантер 12 · MARILENA BUILDING, Floor 1, Flat 101, Πριγκιπίσσας Ζήνας Κάνθερ, 12, 1065, Λευκωσία, Κύπρος · Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosia · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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-213800MRUA23SZCWPO15
· ua-nazk-company-7591
· ofac-40786
· ua-nabc-company-7591-hadlerco-limited
· ua-nsdc-22402-hadlerko-limited
· oc-companies-cy-he113889
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosia | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΝΤΜΙΤΡΙ ΜΠΟΥΓΚΑΕΝΚΟ | Διευθυντής | - | - | |
ΝΤΜΙΤΡΙ ΜΠΟΥΓΚΑΕΝΚΟ | Γραμματέας | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BUGAENKO Dmitry Vitalievich | - | - | - |