Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ROUNIO HOLDING LIMITED · РУНИО ХОЛДИНГ ЛИМИТЕД | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C147497 · HE147497 · НЕ 147497 | [sources] | |||
Status | Εγγεγραμμένη | [sources] | |||
Address | HADJIKYRIAKIO BUILDING No. 1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος · ТЕМИСТОКЛИ ДЕРВИ, 5, ЭЛЕНИОН БИЛДИНГ 2 ЭТАЖ, 1066, НИКОСИЯ КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5, ЭЛЕНИОН БИЛДИНГ, 2-Й ЭТАЖ, 1066, НИКОСИЯ, КИПР | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-ca7503812d48fcb6831fa528d4311acf5b9c3c14
· oc-companies-cy-he147497
· rupep-company-14009
· ru-5a803a079176da1fce127474bcb67c6d816927e4
For 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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu «Iaroslavska Hirnycha Kompaniia» | 97 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСПЛАВШПАТ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ | Διευθυντής | - | - | |
CCHQ SERVICES LIMITED | Γραμματέας | - | - | |
ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | Διευθυντής | - | - |