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Maiomi Limited

Sanctioned entity

Maiomi Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MIOMI LIMITED · Maiomi Limited · Майомі Лімітед				[sources]
Other name	Miomi Limited · Майомі Лімітед				[sources]
Incorporation date	2021-12-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C429612` · `HE429612` · `ΗΕ429612`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Mpoumpoulinas, 26, Athienou 7600, Larnaka, Cyprus · Μπουμπουλίνας, 26, Αθηένου, 7600, Λάρνακα, Κύπρος · Республіка Кіпр, м. Ларнака				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

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: ua-nsdc-21585-majomi-limited · ua-nazk-company-7993 · ua-nabc-company-7993-miomi-limited · oc-companies-cy-he429612

For experts: raw data explorer

Factsheet Data sources

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