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CHRISTABEL FIDUCIARIES LIMITED

CHRISTABEL FIDUCIARIES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCHRISTABEL FIDUCIARIES LIMITED[sources]
Other nameCHRISTABEL HOLDINGS LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberHE150197[sources]
Statusзарегистрировано[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


Source data IDs: oc-companies-cy-he150197 · rupep-company-35779

For experts: raw data explorer