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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOVENTIQ HOLDINGS PLC · Noventiq Holdings Plc · SOFTLINE HOLDING PLC · СОФТЛАЙН ХОЛДИНГ ПИЭЛСИ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cayman · Public Limited Liability Company · Δημόσια Εταιρεία · Εταιρεία - Δημόσια | [sources] | |||
| Jurisdiction | Cyprus · Cayman Islands | [sources] | |||
| LEI | 984500985DEC92D98C87 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 242943 · C 242943 · HE242943 · ΗΕ 242943 | [sources] | |||
| Status | ACTIVE · Διαγραμμένη | [sources] | |||
| Address | C/O Maples Corporate Services Ltd Ugland House, Grand Cayman, Cayman Islands · Flat 302, Κώστα Χαράκη, 11, 3041, Λεμεσός, Κύπρος · ΚΏΣΤΑ ΧΑΡΆΚΗ, 11, 3041 ΛΕΜΕΣΌΣ · ПОЧТОВЫЙ ИНДЕКС 3041, КИПР, ЛИМАССОЛ, КОСТА ХАРАКИ, 11, 3-Й ЭТАЖ, КВАРТИРА/ОФИС N302 | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-17c106f89c6203117f9925e350ab51856c1fd05d · ru-cb749f33344bf8f123d9cdfbea7e5c9ed2c9f2a5 · ru-0377c660d2192fba4b731f31669ea939d8c25968 · NK-2iwiQVsSyiBgwYEhn2avtk · lei-984500985DEC92D98C87 · gb-coh-psc-11778537-8t9gv7zd9gs9q912u9ad9q4qe6u · oc-companies-cy-he242943 · md-12badb51fe60c88ffe99d18132bf4035b8578192For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NOVENTIQ GROUP LTD | - | - | ||
| Aktsionerne tovarystvo "Softlain treid" Sanctioned entity | 100 | |||
| АО "АКСОФТ" | - | - | ||
| Aktsionerne tovarystvo "Softlain treid" Sanctioned entity | - | - | ||
| Aktsionerne tovarystvo "Softlain treid" Sanctioned entity | 100 | |||
| ООО "ФРЭШСТОРЕ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MARC WILLIAM KASHER | Διευθυντής | - | - | |
| JACQUES GUERS | Διευθυντής | - | - | |
| SERGEY CHERNOVOLENKO | Διευθυντής | - | - | |
| KARL ROBB | Διευθυντής | - | - | |
| IGOR PAVLOVICH BOROVIKOV | Διευθυντής | - | - | |
| HERVE TESSLER | Διευθυντής | - | - | |
| ROYSTON CHARLES HARDING | Διευθυντής | - | - | |
| CPLAW SERVICES LIMITED | Γραμματέας | - | - | |