Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MASTERSKILL INVESTMENTS LIMITED · Masterskill Investments Limited · Masterskill Investments Ltd · Мастерскілл Інвестментс Лімітед | [sources] | |||
Other name | Masterskill Investments Limited · Мастерскілл Інвестментс Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5085482740 | [sources] | |||
Registration number | C354317 · F19JUN2UFLN5 · HE 354317 · HE354317 | [sources] | |||
Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
Status | Active · Εγγεγραμμένη | [sources] | |||
Address | Cyprus · DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP · Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol, Cyprus (Flat/Office 104) · Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol · Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-42215
· ua-nsdc-26382-masterskill-investments-limited
· ua-nazk-company-8438
· usgsa-s4mrph4sg
· permid-5085482740
· oc-companies-cy-he354317
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 | |
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΓΙΟΥΛΙΑ ΚΥΡΙΑΚΙΔΟΥ | Διευθυντής | - | - | |
A.B.C. GRANDESERVUS LIMITED | Γραμματέας | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
IRONHILL HOLDINGS LIMITED | - | - | - |