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Маслін Холдингз Лімітед

Sanctioned entity

Маслін Холдингз Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Masline Holdings Limited · Маслін Холдингз Лімітед				[sources]
Other name	Maslin Kholdynhz Limited				[sources]
Incorporation date	2007-05-10				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 198963` · `HE198963` · `ΗΕ198963`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Melinas Merkouri, 42, Egkomi, 2411, Nicosia, Cyprus · Μελίνας Μερκούρη, 42, 'Εγκωμη, 2411, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-07-17	Last processed	2025-11-12	First seen	2023-07-19

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-05	2033-07-05

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΠΕΡΙΚΛΗΣ ΜΑΝΩΛΗ	Διευθυντής	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: oc-companies-cy-he198963 · ua-nsdc-26127-maslin-holdingz-limited

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