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AYALA HOLDINGS LIMITED

Sanctioned entity
TypeCompany[sources]
NameAYALA HOLDINGS LIMITED · Aiiala Kholdynhc Limited · Айяла Холдингc Лімітед[sources]
Other nameAyala Holdings Limited · Айяла Холдингc Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC391981 · HE391981 · ΗΕ391981[sources]
StatusΔιαγραμμένη[sources]
AddressPROTOPAPAS BLDG, Floor 2, Flat 201, Σπύρου Κυπριανού, 79, 3076, Λεμεσός, Κύπρος · Spirou Kiprianou, 79, Protopapas Bldg, 3076, Limassol, Cyprus (Floor 2, Flat/Office 201) · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,143

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he391981 · ua-nsdc-21604-ajala-holdingc-limited · ua-nazk-company-8012 · ua-nabc-company-8012-ayala-holdingslimited

For experts: raw data explorer