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GRUMELON BUSINESS LTD

Frozen asset

GRUMELON BUSINESS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GRUMELON BUSINESS LTD				[sources]
Incorporation date	2014-05-27				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 332705` · `HE 332705` · `HE332705`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	CITY HOUSE, Καραισκάκη, 6, 3032, Λεμεσός, Κύπρος				[sources]
Last change	2026-01-11	Last processed	2026-01-16	First seen	2025-08-07

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Linked from
Subject	Role	Start date	End date
Alexey Alexandrovits MORDASHOV Debarred entity · Sanctioned entity	Līdzekļi	-	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

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

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he332705 · lv-sanction-87de57becc39b80794111b739f71bb8f9aef9948

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