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PARIMA LIMITED

Sanction-linked entity

PARIMA LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PARIMA LIMITED				[sources]
Incorporation date	2013-07-26				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`C323920` · `HE 323920` · `HE323920`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος · СОТИРИ ТОФИНИ, 4, 2-Й ЭТАЖ, АГИОС АФАНАСИОС 4102, ЛИМАСОЛ, РЕСПУБЛИКА КИПР				[sources]
Publishing source	ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Modified on	2023-11-16				[sources]
Last changed	2024-01-08	Last checked	2024-04-19	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Irzhtrans" (Obshchestvo s ohranychennoi otvetstvennostiu "Ynnovatsyy resursoobespechenyia zheleznodorozhnoho transporta", Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiyi resursozabezpechennia zaliznychnoho transportu")	90	2015-09-30	-

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 · Department of the Registrar of Companies and Intellectual Property

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-4a7b08458e1797feefe5776d77b8c1920f6188f4 · oc-companies-cy-he323920

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