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LOSITANTO LIMITED

Sanction-linked entity
TypeCompany[sources]
NameLOSITANTO LIMITED · ЛОСИТАНТО ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 157131 · HE157131[sources]
StatusΕγγεγραμμένη[sources]
AddressFloor 4, Εσπερίδων, 5, Στρόβολος, 2001, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,096

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging81,633

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: oc-companies-cy-he157131 · ru-5585ba654d1cf6d81736421680f16886a6e82bf9

For experts: raw data explorer