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VIKANDO SERVICES LIMITED

Sanction-linked entity
VIKANDO SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameVIKANDO SERVICES LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
Registration numberC354100 · HE354100[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη · зарегистрировано[sources]
AddressMARIA HOUSE, Floor 4, Flat 8, Αυλώνος, 1, 1075, Λευκωσία, Κύπρος[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Cyprus Companies and Corporate Officers1,257

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: rupep-company-12726 · oc-companies-cy-he354100

For experts: raw data explorer