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Агатон Лімітед

Sanctioned entity
TypeCompany[sources]
NameAgaton Limited · Агатон Лімітед[sources]
Other nameAhaton Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 411455 · HE411455 · ΗΕ411455[sources]
StatusΕγγεγραμμένη[sources]
AddressD. MICHAEL TOWER, Floor 1, Flat 105Α, 25 Μαρτίου, 27, Εγκωμη, 2408, Λευκωσία, Κύπρος · Thiseos, 9, Aglantzia, 2121, Nicosia, Cyprus (Flat/Office102) · Республіка Кіпр, Нікосія[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: oc-companies-cy-he411455 · ua-nsdc-23171-agaton-limited

For experts: raw data explorer