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REIKARTZ HOTELS AND RESORTS (CYPRUS) LIMITED

Sanctioned entity

REIKARTZ HOTELS AND RESORTS (CYPRUS) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REIKARTZ HOTELS AND RESORTS (CYPRUS) LIMITED · Reikartts Khotels end Rizorts (Saipres) Limited · Рейкартц Хотелс енд Різортс (Сайпрес) Лімітед				[sources]
Other name	Reikartz Hotels and Resorts (Cyprus) Limited · Рейкартц Хотелс енд Різортс (Сайпрес) Лімітед				[sources]
Incorporation date	2011-06-22				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	21380064Z9YJ7I26B240				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C289205` · `HE289205` · `ΗΕ 289205`				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	6B GEORGIOU KARYOU, 2014 NICOSIA · Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · TEPLOVOZNAYA STR. 18, KIEV, 02081 · Πειραιώς, 30, 3016, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-05-25

Relationships

Directors
Director	Role	Start date	End date
YASEN LIZHEV	Γραμματέας	-	-
ZLATKO JANCHEV	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: lei-21380064Z9YJ7I26B240 · ua-nazk-company-9574 · oc-companies-cy-he289205 · ua-nsdc-24761-rejkartc-hotels-end-rizorts-sajpres-limited

For experts: raw data explorer

Factsheet Data sources

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