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Дендар Інвестмент Фанд Лімітед

Financial services · Sanctioned entity

Дендар Інвестмент Фанд Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dendar Investment Fund Limited · Дендар Інвестмент Фанд Лімітед				[sources]
Other name	Dendar Investment Fand Limited				[sources]
Incorporation date	2014-11-25				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
GIIN	`S6J877.99999.SL.196`				[sources]
LEI	2138009IMHE41WG62Y15				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 338324` · `HE338324` · `ΗΕ 338324`				[sources]
Status	ACTIVE · Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	Byzantiou, 5, Spyrides Tower, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5,Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-07-19	Last processed	2025-09-09	First seen	2023-11-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-07	2033-11-07

Directors
Director	Role	Start date	End date
ΕΥΣΤΡΑΤΙΟΣ ΣΚΟΥΛΑΡΑΣ	Διευθυντής	-	-
ΣΟΦΙΑ ΦΑΙΔΩΝΟΣ	Διευθυντής	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Cyprus Companies and Corporate Officers1,040

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: lei-2138009IMHE41WG62Y15 · NK-9ftffwpQsacUS7sJW8Qofr · ua-nsdc-26141-dendar-investment-fand-limited · oc-companies-cy-he338324 · fatca-97da468c1ee524339c93f4deb1d91ccc6ce0feb9

For experts: raw data explorer

Factsheet Data sources

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