| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MASTERSKILL INVESTMENTS LIMITED · МАСТЕРСКІЛЛ ІНВЕСТМЕНТС ЛІМІТЕД · МАСТЕРСКИЛЛ ИНВЕСТМЕНТС ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | HE 354317 | [sources] | |||
| OGRN | HE 354317 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Address | Cyprus, Limassol, (Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus) · Кипр, Лимассол · Кіпр, Лімассол | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | Cyprus | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IRONHILL HOLDINGS LIMITED | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ua-nazk-company-8438 · ofac-42215 · oc-companies-cy-he354317For experts: raw data explorer
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