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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAFTECH HOLDING LTD · Naftech Holding Ltd · Naftek Kholdynh Ltd · Нафтек Холдинг Лтд | [sources] | |||
| Other name | Naftech Holding Ltd · Нафтек Холдинг Лтд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C434437 · HE434437 | [sources] | |||
| OGRN | HE434437 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Grigori Auxentiou, 12, Skourou Building, Flat/Office 51, 6023, Larnaca, Cyprus · Republic of Cyprus, Larnaca · SKOUROU BUILDING, Flat 51, Γρηγόρη Αυξεντίου, 12, 6023, Λάρνακα, Κύπρος · Республика Кипр, м. Ларнака · Республіка Кіпр, м. Ларнака | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
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-9494 · oc-companies-cy-he434437 · ua-nsdc-24675-naftek-holding-ltdFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΑΜΙΝΤ ΜΠΕΚΚΑΛΙ | Γραμματέας | - | - | |
| THOMAS WERNER | Διευθυντής | - | - | |
| ΧΑΜΙΝΤ ΜΠΕΚΚΑΛΙ | Διευθυντής | - | - | |