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AKINO INVESTMENTS LIMITED

Sanction-linked entity

AKINO INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AKINO INVESTMENTS LIMITED · КОМПАНИЯ "АКИНО ИНВЕСТМЕНТС ЛИМИТЕД"				[sources]
Incorporation date	2017-05-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`370080` · `C370080` · `HE370080`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	CHRISTABEL HOUSE, Αγίας Φυλάξεως, 118, 3087, Λεμεσός, Κύπρος · АРЧ. МАКАРИУ III, ЛАРА КОРТ 3105, ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last changed	2024-03-31	Last checked	2024-05-16	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY "MINING AND ORE COMPANY "SOLONECHENSKOE"	100	2017-08-11	-

Directors
Director	Role	Start date	End date
ΜΙΧΑΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣ	Διευθυντής	-	-
CHRISTABEL SECRETARIAL SERVICES LIMITED	Γραμματέας	-	-

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

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

External dataset · Russia · Федеральная Налоговая Служба

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: oc-companies-cy-he370080 · ru-a721c56390231bc366f87597f97302e611f5e059

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