Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | D. A. SECRETARIAL LIMITED · D.A SECRETARIAL LIMITED · D.A. SECRETARIAL LIMITED · DiEi Sekreterial Limited · ДіЕй Секретеріал Лімітед | [sources] | |||
| Other name | D.A Secretarial Limited · ДіЕй Секретеріал Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12024591 | [sources] | |||
| LEI | 213800K2MURI5SZ7EU97 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 118888 · HE118888 · ΗΕ 118888 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | 16 KRINON, 3110 LIMASSOL · 9 VASILI MICHAILIDI, 3026 LIMASSOL · Krinon, 16, 3110, Limassol, Cyprus · Κρίνων, 16, 3110, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
NK-AQLoo9T9EsP282LgB9xL8z · icijol-12024591 · lei-213800K2MURI5SZ7EU97 · ua-nsdc-21668-diej-sekreterial-limited · oc-companies-cy-he118888For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AVENTAIL INTERNATIONAL S.A. | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ | Γραμματέας · Διευθυντής | - | - | |
| ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥ | Διευθυντής | - | - | |