| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOMMERSANT HOLDING (CYPRUS) LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 196589 · HE196589 | [sources] | |||
| Status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
| Address | LOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/oc-companies-cy-he196589?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sommen Secretarial Services Limited Sanctioned entity | Γραμματέας | - | - | |