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Fiduserv Menedzhment Limited

Sanctioned entity
TypeCompany[sources]
NameFIDUSERVE MANAGEMENT LIMITED · Fiduserv Menedzhment Limited · Фідусерв Менеджмент Лімітед[sources]
Other nameFiduserve Management Limited · Фідусерв Менеджмент Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC136036 · HE136036[sources]
StatusΕγγεγραμμένη[sources]
AddressKaukasou, 9, Treppides Tower, Floor 4, Flat/Office 401, Aglandjia 2112, Nicosia, Cyprus · TREPPIDES TOWER, Floor 4, Flat 401, Καυκάσου, 9, Αγλαντζιά, 2112, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Officers1,010

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

External dataset · Cyprus · DRCIP


Source data IDs: permid-5044013254 · ua-nsdc-23905-fiduserv-menedzment-limited · oc-companies-cy-he136036 · ua-nazk-company-9684

For experts: raw data explorer