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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOMAKSAVIA AIRPORT INVEST LTD · Komaksavia Airport Invest Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country of origin | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 359258 · HE 359258 · HE359258 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Floor 1, Ομονοίας, 47A, 3052, Λεμεσός, Κύπρος | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
The record has been enriched with data from the following external databases:
Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database
External dataset · Moldova · ASP
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
md-f0d0825af84c4885558c6ddaa78cbd6ccce05d15 · oc-companies-cy-he359258 · NK-VkmR86NgGQnxQN48agtpKB · mdrisepep-b8ac53973b68e9e0bc99899d5713621ad92c7041 · mdrisepep-c15d311e49a7e847e1eb184b44fa45a14072e01eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Societatea cu Răspundere Limitată AVIA INVEST | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΛΥΔΙΑ ΜΕΝΕΛΑΟΥ | Γραμματέας | - | - | |
| ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥ | Διευθυντής | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Avia Invest SRL Person of interest | asociat | - | - | |
| Andrey Goncharenko Person of interest | asociat | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrey Goncharenko Person of interest | asociat cu 30% | - | - | |
| Tenev Marin Mihov | asociat cu 70% | - | - | |