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DIGIMAX LIMITED

Sanction-linked entity
DIGIMAX LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDIGIMAX LIMITED · Digimax Limited · TECHISLE HOLDING LTD · ДИДЖИМАКС ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
LEI254900C1HGRTAR0P0I30[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC165895 · HE165895 · ΗΕ 165895 · НЕ 165895[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressGriva Digeni, 115, 3101 Limassol · John Kennedy, 51, 3106 Neapolis · RESIDENCE 51, Flat C303, John Kennedy, 51, Νεάπολης, 3106, Λεμεσός, Κύπρος · ГРИВА ДИДЖЕНИ АВЕНЮ 115, ТРИДЕНТ ЦЕНТР, 3101 ЛИМАССОЛ, КИПР · ГРИВА ДИДЖЕНИ АВЕНЮ, 115, ТРИДЕНТ ЦЕНТР, 3101 ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ В НИКОСИИ[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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,030

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he165895 · ru-c2ea23e8eb0502572ee8972104fff37fc25afecb · lei-254900C1HGRTAR0P0I30 · ru-22901613a2dd197f23dbbf427b2ed0f10075c55c · ru-bca6a82789e733ca4db48cee0dfccb1e5db53e47

For experts: raw data explorer