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SOLIMP LIMITED

Sanction-linked entity
TypeCompany[sources]
NameSOLIMP LIMITED · СОЛИМП ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC424475 · HE424475[sources]
StatusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
AddressFlat 4D, Θεμιστοκλή Δέρβη, 6, 1066, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: oc-companies-cy-he424475 · ru-e9ed874b0c6b578cb619b581e409a2db72dcc9e7

For experts: raw data explorer