| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EXT Ltd · M & L Invest Union Markets Ltd · ІЕксТі Лтд | [sources] | |||
| Alias | IEksTi Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 213800K13N6U5B2BU244 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 293592 · HE293592 · ΗΕ 293592 · ΗΕ293592 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 28 Oktovriou, 365, Vashiotis Seafront Building, 3107 Limassol, Cyprus (Off. 102, 103, 501) · October 28, 365, Vashiotis Seafront Building, 3107 Limassol · VASHIOTIS SEAFRONT BUILDING, 28 Οκτωβρίου, 365, Off. 102,103, 501, 3107, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-213800K13N6U5B2BU244 · ua-nsdc-26129-ieksti-ltd · oc-companies-cy-he293592For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ | Διευθυντής | - | - | |
| ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | Διευθυντής | - | - | |
| JANIS KIVKULIS | Διευθυντής | - | - |
| ΙΩΑΝΝΗΣ ΧΑΣΙΚΟΣ | Διευθυντής | - | - |
| GATIS EGLITIS | Διευθυντής | - | - |
| ESP AUDIT DIRECTIONS LTD | Γραμματέας | - | - |
| ΚΙΡΙΛ ΚΟΡΝΕΥΤΣΙΟΥΚ | Διευθυντής | - | - |