| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MATEAS LIMITED · Mateas Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C127590 · HE127590 | [sources] | |||
| INN | N/A | [sources] | |||
| OGRN | C127590 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Αυστραλίας, 6, 3017, Λεμεσός, Κύπρος | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Afstralias 6, 3017 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| PIFLAKS Maks Borisovich | Leader or official of | - | - | |
| MAKS PIFLAKS | Διευθυντής | - | - | |
| MAKS PIFLAKS | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VOLFOVICH Alexander | - | - | - | |
| 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-7420 · ofac-40481 · ua-nabc-company-7420-mateas-limited · oc-companies-cy-he127590For experts: raw data explorer
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