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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTOSCOPE FINANCE LIMITED · Intoskop Fainens Limited · Інтоскоп Файненс Лімітед | [sources] | |||
| Other name | Intoscope Finance Limited · Інтоскоп Файненс Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 324399 · HE324399 · ΗΕ324399 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος · Stasinou 1, Mitsi Building 1, Plateia Eleftherias, Nicosia, Cyprus (Floor 1, Flat/Office 4) · Республіка Кіпр, м. Нікосія | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nazk-company-7957 · ua-nsdc-21549-intoskop-fajnens-limited · ua-nabc-company-7957-intoscopefinance-limited · oc-companies-cy-he324399For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ | Διευθυντής | - | - | |
| ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ | Γραμματέας | - | - | |