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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Horvik Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Cyprus Companies Law · Limited Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Galaxias Commercial Centre 4th Floor, Flat/Office 403 Ayias Elenis 36, Nicosia 1061, Cyprus | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-01067991-tu7lmakfi-rvzk0swvspxkkm39w · oc-companies-cy-he412947 · lei-2138005YPOI4BZQZFQ63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Trans Siberian Gold Limited Sanctioned entity | - | |||