Search OpenSanctions

Advanced

FREDLAKE HOLDINGS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameFREDLAKE HOLDINGS LIMITED · АКЦИОНЕРНОЙ КОМПАНИИ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФРЕДЛЕЙК ХОЛДИНГС ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC308482 · HE308482 · НЕ 308482[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressPANARETOS ELIANA COMPLEX, Flat 104, Δημοκρίτου, 15, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος · ДИМОКРИТУ, 15, ПАНАРЕТОС ЭЛИАНА КОМПЛЕКС, КВАРТИРА/ОФИС 104, ПОТАМОС ГЕРМАСОГЕЙАС, ПОЧТОВЫЙ ИНДЕКС 4041, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[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 tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-bb7e795fd0a1ac30e6e5757dff81b09e5e2b8df4 · oc-companies-cy-he308482

For experts: raw data explorer