Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMPIEZA LIMITED · Limpiieza Limited · ЛІМПІЕЗА ЛІМІТЕД · Лімпієза Лімітед | [sources] | |||
Other name | «Limpieza Limited» · Лімпієза Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C284372 · HE284372 | [sources] | |||
Status | Εγγεγραμμένη | [sources] | |||
Address | AGATHANGELOS COURT, Flat 203, Γεωργίου Γενναδίου, 10, 3041, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія, Фоті Пітта, 9 (4-й поверх, офіс 402, 1065) | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nazk-company-4750
· ua-edr-e217ff1dd8fb719bad93615bacd960b15d9638ec
· ua-edr-eebed216471fd968f7eb48ac6a06eaad50678d63
· ua-nabc-company-4750-limpiesa-limited
· ua-nsdc-15611-limpieza-limited
· oc-companies-cy-he284372
· ua-nsdc-19680-limpieza-limited
For 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 | |
ТОВ"ДЕМУРІНСЬКИЙ ГЗК" | - | - | - | |
ТОВ "ТАЙ-МІНЕРАЛС" | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
KYRYLO LITVIN | Διευθυντής | - | - | |
ELTOMA (CYPRUS) LIMITED | Γραμματέας | - | - |