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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KUPOL VENTURES LIMITED · КУПОЛ ВЕНЧАРС ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Registration number | 138199 · C138199 · HE138199 · ΗΕ 138199 | [sources] | |||
| LEI | 549300R4PZ5E83ZLV214 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | ACTIVE · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | KITIOU KYPRIANOU, 31, 3036 LIMASSOL · ZUID-HOLLANDLAAN 7, 2596 AL THE HAGUE · Κιτίου Κυπριανού, 31, 3036, Λεμεσός, Κύπρος | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
oc-companies-cy-he138199 · ru-6672f1a734dce0f97a2335827280b9196d515b0f · lei-549300R4PZ5E83ZLV214For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joint Stock Company Chukotka Mining Geological Company | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| PETER DEKKER | Διευθυντής | - | - | |
| MAURO FAMPA OSTWALD | Διευθυντής | - | - | |
| MIKHAIL UGODNIKOV | Διευθυντής | - | - | |
| ATHERINA SECRETARIAL LIMITED | Γραμματέας | - | - | |