Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TARDIGRADE LIMITED · Tardigrade Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C378737 · HE378737 · KZMWARNYL8M4 | [sources] | |||
Unique Entity ID | KZMWARNYL8M4 | [sources] | |||
Status | Διαγραμμένη | [sources] | |||
Address | DIMITRIADOS 1, 4004 LIMASSOL, CYP · Dimitriados 1, 4004 Limassol · Δημητριάδος, 1, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrbcf4s
· oc-companies-cy-he378737
· ofac-28127
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dimitriados 1, 4004 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΝΙΚΗ ΙΩΑΝΝΙΔΟΥ | Γραμματέας | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Slobodan Tesic | - | - | - |