| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOMMEN SECRETARIAL SERVICES LIMITED · Sommen Secretarial Services Limited · СОММЕН СЕКРЕТАРІАЛ СЕРВІСИС ЛІМІТЕД · СОММЕН СЕКРЕТАРИАЛ СЕРВИСИС ЛИМИТЕД | [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] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Cyprus, Limassol, (Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus) · LOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · Кипр, Лимассол · Кіпр, Лімасол | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΟΡΘΟΔΟΞΙΑ ΘΕΟΔΟΥΛΟΥ | Γραμματέας | - | - | |
| ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΔΗΣ | Διευθυντής | - | - | |
| ΣΤΕΛΙΟΣ ΛΟΥΚΑΙΔΗΣ | Διευθυντής | - | - | |
| ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ | Διευθυντής | - | - | |
| ΟΡΘΟΔΟΞΙΑ ΘΕΟΔΟΥΛΟΥ | Διευθυντής | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MIRAMONTE INVESTMENTS LIMITED | Providing support to | - | - | |
| WINDFEL PROPERTIES LIMITED | Providing support to | - | - | |
| SAVOLER DEVELOPMENT LIMITED | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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 · ofac-41509 · oc-companies-cy-he325384For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.