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Dia Kvente Ltd

Sanctioned entity

Dia Kvente Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIA QUENTE LTD · Dia Kvente Ltd · Діа Квенте Лтд				[sources]
Other name	Dia Quente Ltd · Діа Квенте Лтд				[sources]
Incorporation date	2017-04-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C367899` · `HE367899` · `ΗΕ367899`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4 ) · YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος · Республіка Кіпр, м. Паралімні				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-nsdc-21551-dia-kvente-ltd · oc-companies-cy-he367899 · ua-nabc-company-7959-dia-quente-ltd · ua-nazk-company-7959

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