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KAPUCIUS SERVICES LIMITED

Sanction-linked entity
TypeCompany[sources]
NameKAPUCIUS SERVICES LIMITED · КАПУСИУС СЕРВИСИЗ ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC174997 · HE 174997 · HE174997[sources]
StatusΕγγεγραμμένη[sources]
AddressΣουλίου, 14, Αγλαντζιά, 2102, Λευκωσία, Κύπρος · СУЛИУ, 14, АГЛАНТЗИЯ, П.К. 2102, НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP

Source data IDs: ru-1e6449c86caac42b7b6a000ee7a965ad83b3ee32 · oc-companies-cy-he174997

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting