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H.E.W. Holdings Limited

Sanctioned entity
TypeCompany[sources]
NameEich.I.Dabliu. Kholdynhz Limited · H.E.W. HOLDINGS LIMITED · H.E.W. Holdings Limited · Ейч.І.Дабл'ю. Холдингз Лімітед[sources]
Other nameH.E.W. Holdings Limited · Ейч.І.Дабл'ю. Холдингз Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI5299002Q22BEYSW4TV92[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC184176 · HE184176 · ΗΕ 184176 · НЕ184176[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressKITHIRA COURT 5, Floor 3, Flat 302, Μουσέου, 1, 3090, Λεμεσός, Κύπρος · Kritis, 32, Papachristoforou Build., 3087, Limassol, Cyprus (Floor 4) · Mousaiou 1, KITHIRA COURT 5, Floor 3, Flat/Office 302, 3090 Limassol · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he184176 · ua-nsdc-26595-ejc-i-dabl-u-holdingz-limited · ua-nazk-company-11617 · lei-5299002Q22BEYSW4TV92

For experts: raw data explorer