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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIGIMAX LIMITED · TECHISLE HOLDING LTD · ДИДЖИМАКС ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 254900C1HGRTAR0P0I30 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C165895 · HE165895 · ΗΕ 165895 · НЕ 165895 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | John Kennedy, 51, 3106 Limassol · 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 source | РЕГИСТРАТОР КОМПАНИЙ В НИКОСИИ | [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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-bca6a82789e733ca4db48cee0dfccb1e5db53e47 · ru-c2ea23e8eb0502572ee8972104fff37fc25afecb · oc-companies-cy-he165895 · lei-254900C1HGRTAR0P0I30 · ru-22901613a2dd197f23dbbf427b2ed0f10075c55cFor 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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii O-Si-Es" Sanctioned entity | 99.98 | - | ||
| TECHISLE TRADING LTD | - | - | ||
| TECHISLE REALTY LTD | - | - | ||
| ООО "ЛОГИС ЛАЙН" | 1.96 | - | ||
| TECHISLE REALTY LTD | - | - | ||
| ООО "ОФИС РИЭЛТИ" | 100 | - | ||
| TECHISLE TRADING LTD | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑ | Διευθυντής | - | - | |
| ΜΙΧΑΛΗΣ ΠΑΠΛΑΔΑΚΗΣ | Γραμματέας | - | - | |