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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.

Type	Company				[sources]
Name	DIGIMAX LIMITED · TECHISLE HOLDING LTD · ДИДЖИМАКС ЛИМИТЕД				[sources]
Incorporation date	2005-09-26				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[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	2024-10-24	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TECHISLE TRADING LTD	-	2024-01-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii O-Si-Es"	99.98	2012-06-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИС ЛАЙН"	1.96	2012-08-21	-
TECHISLE REALTY LTD	-	2024-01-01	-
TECHISLE REALTY LTD	-	2024-01-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС РИЭЛТИ"	100	2012-10-01	-
TECHISLE TRADING LTD	-	2024-01-01	-

Directors
Director	Role	Start date	End date
ΜΙΧΑΛΗΣ ΠΑΠΛΑΔΑΚΗΣ	Γραμματέας	-	-
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑ	Διευθυντής	-	-

Data sources

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

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

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

For experts: raw data explorer

Factsheet Data sources

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