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TELCREST INVESTMENTS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameTELCREST INVESTMENTS LIMITED · КОМПАНИЯ "ТЕЛКРЕСТ ИНВЕСТМЕНТС ЛИМИТЕД"[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC285292 · HE 285292 · HE285292[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressJULIA HOUSE, Θεμιστοκλή Δέρβη, 3, 1066, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

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)171,404

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-3872b496db89ea12e143fd9784310238afa4c2d6 · oc-companies-cy-he285292

For experts: raw data explorer