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Frihein Treidinh Limited

Sanctioned entity

Frihein Treidinh Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FREΕGAIN TRADING LIMITED · Frihein Treidinh Limited · Фрігейн Трейдінг Лімітед				[sources]
Other name	Freegain Trading Limited · Фрігейн Трейдінг Лімітед				[sources]
Incorporation date	2011-05-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C286456` · `HE286456` · `ΗΕ286456`				[sources]
Status	Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus · Δοσιθέου, 42, Στρόβολος, 2028, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2025-01-05	Last processed	2025-01-06	First seen	2023-05-17

Directors
Director	Role	Start date	End date
ΑΝΑΣΤΑΣΙΑ ΝΕΟΚΛΕΟΥΣ	Διευθυντής	-	-
FIDAPPOINT SECRETARIAL LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	275/2023	2023-05-12	2073-05-12

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

Source data IDs: ua-nazk-company-9663 · ua-nsdc-23884-frigejn-trejding-limited · oc-companies-cy-he286456

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