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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | USM INVESTMENTS LIMITED | [sources] | |||
| Legal form | Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 213800UCQZAEP4BYZY26 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | ΗΕ 313526 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | CHRISTODOULOU HATZIPAVLOU, 205, LOULOUPIS COURT, FLOOR 7, 3036 LIMASSOL | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For 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 | |
| LIMITED LIABILITY COMPANY BANK ROUND Sanctioned entity | 100 | |||
| LIMITED LIABILITY COMPANY BANK ROUND Sanctioned entity | 99 | |||