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PRIFOLIO CYPRUS LIMITED

Sanction-linked entity

PRIFOLIO CYPRUS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PRIFOLIO CYPRUS LIMITED · ПРИФОЛИО САЙПРУС ЛИМИТЕД				[sources]
Incorporation date	2017-03-24				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C367564` · `HE367564` · `НЕ 367564`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	ABC BUSINESS CENTRE, Floor 1, Flat 103, Χαράλαμπου Μούσκου, 20, 8010, Πάφος, Κύπρος · ХАРАЛАМПУ МУСКУ, 20, БИЗНЕС-ЦЕНТР АВС, 1Й ЭТАЖ, КВАРТИРА/ОФИС 103, 8010, ПАФОС, КИПР,				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2025-01-05	Last processed	2025-01-05	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KAPITAL GRUPP Sanctioned entity	10	2018-07-10	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Cyprus · DRCIP

Source data IDs: ru-eb9eb442adbfa918522c6ef2e038ec26e62c7a3a · oc-companies-cy-he367564

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.