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Sfeksinor Ltd

Sanctioned entity

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

Type	Company				[sources]
Name	SFEXINORE LTD · Sfeksinor Ltd · Сфексінор Лтд				[sources]
Other name	Sfexinore Ltd · Сфексінор Лтд				[sources]
Incorporation date	2019-07-29				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C400531` · `HE400531` · `ΗΕ400531`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Chirosima, 2, Levanta Court, Block A, 3055, Limassol, Cyprus (Floor 1, Flat/Office 101) · LEVANTA COURT, BLOCK A, Floor 1, Flat 101, Χιροσίμα, 2, 3055, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[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-21632-sfeksinor-ltd · ua-nazk-company-8040 · ua-nabc-company-8040-sfexinore-ltd · oc-companies-cy-he400531

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