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ДФ ХОЛДИНГ ОВЕРСИЗ ЛТД

ДФ ХОЛДИНГ ОВЕРСИЗ ЛТД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ДФ ХОЛДИНГ ОВЕРСИЗ ЛТД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 327614`				[sources]
Status	not available				[sources]
Address	3025, ЛИМАССОЛ, УЛ. ЭТНИКИС АНТИСТАСЕОС, 23, 3 ЭТАЖ, КВАРТИРА/ОФИС 301				[sources]
Publishing source	ДЕПАРТАМЕНТ РЕГИСТРАЦИИ КОМПАНИЙ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ МИНИСТЕРСТВА ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКТ ФИНАНС"	99.5	2013-12-31	-

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 · Федеральная Налоговая Служба

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