Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SOMMEN SECRETARIAL SERVICES LIMITED · Sommen Secretarial Services Limited · Sommen Secretarial Services Ltd · Sommen Sikriterial Servisiz Limited · СОММЕН СЕКРЕТАРІАЛ СЕРВІСИС ЛІМІТЕД · 2 more... | [sources] | |||
Other name | Sommen Secretarial Services Limited · Соммен Сікрітеріал Сервісіз Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C325384 · HE325384 | [sources] | |||
INN | C325384 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5085482717 | [sources] | |||
Status | Active · Εγγεγραμμένη | [sources] | |||
Address | Christodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 6) · Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cyprus · Cyprus · Cyprus, Limassol, (Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus) · LOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · 4 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [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
ua-nazk-company-8456
· ua-nsdc-26396-sommen-sikriterial-servisiz-limited
· ofac-41509
· permid-5085482717
· oc-companies-cy-he325384
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΣΤΕΛΙΟΣ ΛΟΥΚΑΙΔΗΣ | Διευθυντής | - | - | |
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ | Διευθυντής | - | - | |
ΟΡΘΟΔΟΞΙΑ ΘΕΟΔΟΥΛΟΥ | Γραμματέας | - | - | |
ΟΡΘΟΔΟΞΙΑ ΘΕΟΔΟΥΛΟΥ | Διευθυντής | - | - | |
ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΔΗΣ | Διευθυντής | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Savoler Development Limited | Providing support to | - | - | |
Miramonte Investments Limited | Providing support to | - | - | |
WINDFEL PROPERTIES LIMITED | Providing support to | - | - |