Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EFLEN CONSTRUCTIONS LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C130716 · HE130716 · ΗΕ130716 | [sources] | |||
INN | ΗΕ130716 | [sources] | |||
Keywords | Інші | [sources] | |||
OGRN | неизвестно | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης · прекращено | [sources] | |||
Address | 'Ιριδος, 7Α, 'Εγκωμη, 2412, Λευκωσία, Κύπρος · 2412, Cyprus, Nicosia, Iridos, Egomi, 7A · 2412, Кипр, Никосия, Иридос, Эгоми, 7А · 2412, Кіпр, Нікосія, Ірідос, Егомі, 7А | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
oc-companies-cy-he130716
· ua-nazk-company-6427
· rupep-company-14302
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΜΑΡΚΟΣ ΠΙΠΕΡΙΔΗΣ | Διευθυντής | - | - | |
VELIDOM LTD | Γραμματέας | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SMP Bank | Bank customer | - | - | |
LOGOTAX DEVELOPMENTS LIMITED | Lender (financial partner) | - | - | |
Football Club Dynamo Moscow JSC | Lender (financial partner) | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
VELIDOM LTD | Director | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Arkady Romanovich Rotenberg | - | - | - |