Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛОЕН ХОЛДИНГС ЛИМИТЕД" | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
Registration number | НЕ 301729 | [sources] | |||
Status | not available | [sources] | |||
Address | 16, СПИРУ КИПРИАНУ, ЭЙЧ ЭНД ЭС ЦЕНТР, ПЕРВЫЙ ЭТАЖ, ОФИС 104, ИНДЕКС 6018, ЛАРНАКА, КИПР | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-ef09df93eba0a7cf9c7da05fd8fd6d30ec0ec633
· ru-1bbf8aed50b66b3a558ea963154ff144a651c233
· NK-NGd4VpECAki9K9pNu4s5Ye
· ru-ca9128e5da743a59adb000f2daf0621a902d43e0
· ru-d4e33200ea4a49a8892ff4c0ddfe6a83ec953209
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 | |
ООО "ЭНКО ИНВЕСТ" | 50.92 | - |