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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DALENIOR INVESTMENTS LIMITED · ДАЛЕНИОР ИНВЕСТМЕНТС ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C378504 · HE378504 · НЕ 378504 | [sources] | |||
| Status | Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | LEDRA BUSINESS CENTRE, Ποσειδώνος, 1, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · ПОСЕЙДОНОС, 1 ЛЕДРА БИЗНЕС ЦЕНТР ЕГКОМИ, 2406, НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-4103f83c4debe1efe9b3e0e405b21b359850ee44 · oc-companies-cy-he378504For 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 | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 3.1 | - | ||