Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PHOSINT LIMITED · PUREFERT LIMITED | [sources] | |||
Other name | PureFert Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
LEI | 549300BFVM24PLOYKL26 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C140840 · HE140840 · ΗΕ 140840 | [sources] | |||
Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
Address | LOPHITIS BUSINESS CENTRE II, 28 Οκτωβρίου, 237, 3035, Λεμεσός, Κύπρος · VASILI MICHAILIDI 21, 3026 LIMASSOL · Vasili Michaelidi 21 Limassol, Cypr | [sources] | |||
Last change | Last processed | First seen |
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nazk-company-2425
· plmswia-podmioty-phosint-limited
· ua-nabc-company-2425-phosint-limited
· oc-companies-cy-he140840
· plmswia-phosint-limited
· plmswia-podmioty-phosint-limited-obecnie-purefert-limited
· lei-549300BFVM24PLOYKL26
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥ | Γραμματέας | - | - | |
ΕΛΕΝΑ ΠΟΥΓΚΑΤΣΕΒΣΚΑΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Публичное акционерное общество "ФосАгро" Sanctioned entity | - | - | ||
Публичное акционерное общество "ФосАгро" Sanctioned entity | - | - |