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KUPOL VENTURES LIMITED

Sanction-linked entity
KUPOL VENTURES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKUPOL VENTURES LIMITED · КУПОЛ ВЕНЧАРС ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Registration number138199 · C138199 · HE138199 · ΗΕ 138199[sources]
LEI549300R4PZ5E83ZLV214[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE · Στάληκε επιστολή Υπενθύμισης[sources]
AddressKITIOU KYPRIANOU, 31, 3036 LIMASSOL · ZUID-HOLLANDLAAN 7, 2596 AL THE HAGUE · Κιτίου Κυπριανού, 31, 3036, Λεμεσός, Κύπρος[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data68,606

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,891

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Cyprus Companies and Corporate Officers1,183

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: oc-companies-cy-he138199 · lei-549300R4PZ5E83ZLV214 · ru-6672f1a734dce0f97a2335827280b9196d515b0f

For experts: raw data explorer