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NTS HOLDING PLC

Sanction-linked entity
NTS HOLDING PLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNTS HOLDING LTD · NTS HOLDING PLC · НТС ХОЛДИНГ ПИЭЛСИ[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
Registration numberC223500 · HE223500 · НЕ 223500[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressLIMASSOL CENTER B, Floor 4, Flat 408&409, Ρήγα Φεραίου, 2, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος[sources]
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Data sources

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

Cyprus Companies and Corporate Officers1,126

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

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: oc-companies-cy-he223500 · ru-7d0a0f5d3eb37cd48de4bbe52be9e8425783d5c0

For experts: raw data explorer