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КОМПАНИЯ МАЙАЛЛ ИНВЕСТМЕНТС ЛИМИТЕД

КОМПАНИЯ МАЙАЛЛ ИНВЕСТМЕНТС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ МАЙАЛЛ ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ310365`				[sources]
Status	not available				[sources]
Address	3082, КИПР, ЛИМАССОЛ, КАПСАЛОС, ОРЕСТИ МАКРИ, 4				[sources]
Publishing source	РЕГИСТАРТОР КОМПАНИЙ				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Гіннес Рейл" Sanctioned entity	99.99	2014-04-17	2022-07-24

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

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

External dataset · Russia · FNS

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