Statements: Мастерскілл Інвестментс Лімітед

Canonical ID: NK-jbxxDJD42VD5WSro9A7Cx6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cypruspermidpermid-5085482740
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
Organization:addressDimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol, Cyprus (Flat/Office 104)ukrua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
Company:addressPANARETOS ELIANA COMPLEX, Flat 104, Δημοκρίτου, 15, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he354317
Company:addressCypruspermidpermid-5085482740
Organization:addressDimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassolengus_ofac_sdnofac-42215
LegalEntity:addressDIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrph4sg
Organization:addressEntityaddr-d86aede28dfc2e84b530534d43a13e70dd1dd69cengus_ofac_sdnofac-42215
Organization:aliasMasterskill Investments Limitedua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
Company:countrycypermidpermid-5085482740
Organization:countrycyengus_ofac_sdnofac-42215
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrph4sg
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4sg
Company:id6cf0953f3396bb70bbc51b8e3cb4ed904adeaa50permidpermid-5085482740
Company:idf74c22e557fd343c4ba971129eab817ac99167b5ext_cy_companiesoc-companies-cy-he354317
LegalEntity:id061a329eb5071d115161c3aadaf66cff107c8152engus_sam_exclusionsusgsa-s4mrph4sg
Company:idafd14e42fb483ded18fbd336549a4e4a6dc757f2opencorporatesoc-companies-cy-he354317
Organization:ida3aeb11071147f65f7b88c9cd1457098b558474aus_trade_cslofac-42215
Organization:idb5be5a4f763ed83e79d10c58a4b65e7e52ca0712engus_ofac_sdnofac-42215
Organization:id43b1aec546d53350c9864413cbf89bdd0eb3ebbeua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
Company:incorporationDate2016-04-07permidpermid-5085482740
Company:incorporationDate2016-04-07ellext_cy_companiesoc-companies-cy-he354317
Organization:incorporationDate2016-04-07engus_ofac_sdnofac-42215
Company:jurisdictioncypermidpermid-5085482740
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he354317
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he354317
Company:modifiedAt2025-05-30ellext_cy_companiesoc-companies-cy-he354317
Organization:nameMASTERSKILL INVESTMENTS LIMITEDengus_ofac_sdnofac-42215
Company:nameMASTERSKILL INVESTMENTS LIMITEDellext_cy_companiesoc-companies-cy-he354317
LegalEntity:nameMASTERSKILL INVESTMENTS LIMITEDengus_sam_exclusionsusgsa-s4mrph4sg
Company:nameMasterskill Investments Ltdpermidpermid-5085482740
Organization:nameМастерскілл Інвестментс Лімітедukrua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
Organization:nameMasterskill Investments Limitedua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
Organization:nameMASTERSKILL INVESTMENTS LIMITEDus_trade_cslofac-42215
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE354317ellext_cy_companiesoc-companies-cy-he354317
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE354317opencorporatesoc-companies-cy-he354317
Company:permId5085482740permidpermid-5085482740
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42215
Company:registrationNumberHE354317ellext_cy_companiesoc-companies-cy-he354317
Organization:registrationNumberHE 354317engus_ofac_sdnofac-42215
Organization:registrationNumberHE354317ua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
Company:registrationNumberC 354317ellext_cy_companiesoc-companies-cy-he354317
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-42215
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42215engus_ofac_sdnofac-42215
Company:sourceUrl https://permid.org/1-5085482740permidpermid-5085482740
Company:statusΔημοσιεύτηκε η Τρίμηνηellext_cy_companiesoc-companies-cy-he354317
Company:statusActivepermidpermid-5085482740
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4sg
Organization:topicssanctionus_trade_cslofac-42215
Organization:topicssanctionengus_ofac_sdnofac-42215
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26382-masterskill-investments-limited
LegalEntity:uniqueEntityIdF19JUN2UFLN5engus_sam_exclusionsusgsa-s4mrph4sg
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Raw data: Мастерскілл Інвестментс Лімітед - OpenSanctions