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INTINET OPERATIONS LIMITED

Frozen asset

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

Type	Company				[sources]
Name	INTINET OPERATIONS LIMITED				[sources]
Incorporation date	2012-09-26				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 312535` · `HE 312535` · `HE312535`				[sources]
Status	Διαγραμμένη				[sources]
Address	MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος				[sources]
Last change	2026-01-11	Last processed	2026-01-16	First seen	2025-08-07

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Linked from
Subject	Role	Start date	End date
Serhiy Vitalyovych Kurchenko Debarred entity · Sanctioned entity	Līdzekļi	-	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

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

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

External dataset · Cyprus · DRCIP

Source data IDs: lv-sanction-2507a4297da714d9aae7b3c0a2cb82ac346c7385 · oc-companies-cy-he312535

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