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Delorenius Ltd

Sanctioned entity

Delorenius Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DELORENIUS LTD · Delorenius Ltd · Делореніус Лтд				[sources]
Other name	Delorenius Ltd · Делореніус Лтд				[sources]
Incorporation date	2014-07-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C333994` · `HE333994`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Kasou, 4, Tseri 2480, Nicosia, Cyprus · Κάσου, 4, Τσέρι, 2480, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-05-25

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he333994 · ua-nazk-company-9634 · ua-nsdc-24821-delorenius-ltd · rupep-company-33793

For experts: raw data explorer

Factsheet Data sources

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