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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ledra Trustee Services Limited · Ledra Trustee Services Ltd · Ледра Трасті Сервісіз Лімітед | [sources] | |||
| Alias | Ledra Trasti Servisiz Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 240057659 · 240057660 · 240057661 · 240057662 · 240057713 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085483025 | [sources] | |||
| Registration number | C 97387 · HE 97387 · HE97387 | [sources] | |||
| Unique Entity ID | EVPASGCPFM37 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 15 AGIOU PAVLOU, 1105 NICOSIA · 15 Agiou Pavlou, 1105 Nicosia · Agiou Pavlou 15, Nicosia 1105, Cyprus · Agiou Paylou, 15, Ledra House, NICOSIA, 1105, Cyprus · Cyprus · | [sources] | |||
| Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-26373-ledra-trasti-servisiz-limited · icijol-240057713 · permid-5085483025 · icijol-240057660 · icijol-240057659 · ofac-42065 · icijol-240057662 · usgsa-s4mrph4qc · icijol-240057661 · oc-companies-cy-he97387For 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 | |
| 15 Agiou Pavlou, 1105 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BERENSON TRADING LIMITED | - | - | ||
| KRISTA INVESTMENTS LIMITED | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ | Βοηθός Γραμματέας | - | - | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣ | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Christodoulos Georgiou VASSILIADES Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| - |
| Cabano Trading Limited | - | - |
| Balmere Finance Limited | - | - |
| ELPHER INVESTMENTS LIMITED | - | - |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - |