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KELLAR LTD

Sanction-linked entity
TypeCompany[sources]
NameKELLAR LTD · КЕЛЛАР ЛТД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC411999 · HE411999 · НЕ 411999[sources]
StatusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
AddressNIMELI COURT, Floor 1, Flat 107, Αγίου Νικολάου, 41-49, 'Εγκωμη, 2408, Λευκωσία, Κύπρος · АГИУ НИКОЛАУ, 41-49, НИМЕЛИ КОРТ, 1-Й ЭТАЖ, ОФИС 107, ЭГКОМИ, 2408, НИКОСИЯ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ[sources]
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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)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging70,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,137

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he411999 · ru-28b3f47cfdf9984bef6ffb9f0c90d092908e77e8

For experts: raw data explorer