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ROUNIO HOLDING LIMITED

Sanction-linked entity
TypeCompany[sources]
NameROUNIO HOLDING LIMITED · РУНИО ХОЛДИНГ ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC147497 · HE147497 · НЕ 147497[sources]
StatusΕγγεγραμμένη[sources]
AddressHADJIKYRIAKIO 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 sourceРЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,550

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


Source data IDs: ru-ca7503812d48fcb6831fa528d4311acf5b9c3c14 · oc-companies-cy-he147497 · rupep-company-14009 · ru-5a803a079176da1fce127474bcb67c6d816927e4

For experts: raw data explorer