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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABH UKRAINE LIMITED · EiBiEich Yukrein Limited · ЕйБіЕйч Юкрейн Лімітед · КОМПАНИЯ "ЭЙБИЭЙЧ ЮКРЕЙН ЛИМИТЕД" | [sources] | |||
| Other name | ABH Ukraine Limited · ЕйБіЕйч Юкрейн Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 5493003OM8RJL7QEVV66 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 167526 · C167526 · HE167526 · ΗΕ 167526 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | Byzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · КИПР, НИКОСИЯ, ПОЧТОВЫЙ ИНДЕКС 1066, УЛ. ФЕМИСТОКЛИ ДЕРВИ, 5, ЦЕНТР "ЭЛЕНИОН", ВТОРОЙ ЭТАЖ (THEMISTOKLI DERVI,5, ELENION BUILDING, P.C. 1066, NICOSIA, CYPRUS) · Республіка Кіпр, м. Нікосія | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-dfa782b7643bd1d657ce7fc966348c3db3fb62d6 · ua-nsdc-26116-ejbiejc-ukrejn-limited · ua-nazk-company-10309 · oc-companies-cy-he167526 · lei-5493003OM8RJL7QEVV66For 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 | |
| GREATFORD LIMITED | - | - | ||
| ООО "БИЗНЕС КОЛЛЕКТОР" | 19.9 | |||
| SIFUM GROUP LIMITED | - | - | ||
| ABHU FINANCE PLC | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥ | Διευθυντής | - | - | |
| YAROSLAV PROTSIV | Διευθυντής | - | - | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EiBiEich Kholdynhz SA Sanctioned entity | - | - | ||
| EiBiEich Kholdynhz SA Sanctioned entity | - | - | ||