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FAIRACRE HOLDINGS LIMITED

Sanctioned entity
TypeCompany[sources]
NameFAIRACRE HOLDINGS LIMITED · Feireiker Kholdynhz Limited · Фейрейкер Холдингз Лімітед[sources]
Other nameFairacre Holdings Limited · Фейрейкер Холдингз Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI549300WXWCYZ38MZGS12[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC400695 · HE400695 · ΗΕ 400695 · ΗΕ400695[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressSPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064 Nicosia, Cyprus · Vyzantiou 5, 2064 NICOSIA · Республіка Кіпр, м. Нікосія[sources]
Last changeLast processedFirst seen

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:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-10311 · oc-companies-cy-he400695 · ua-nsdc-26131-fejrejker-holdingz-limited · lei-549300WXWCYZ38MZGS12

For experts: raw data explorer