Search OpenSanctions

MASLINE HOLDINGS LIMITED

Sanctioned entity

MASLINE HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MASLINE HOLDINGS LIMITED · Maslin Kholdynhz Limited · Маслін Холдингз Лімітед				[sources]
Other name	Masline Holdings Limited · Маслін Холдингз Лімітед				[sources]
Incorporation date	2007-05-10				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C198963` · `HE198963` · `ΗΕ198963`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Melinas Merkouri, 42, Egkomi, 2411, Nicosia, Cyprus · Μελίνας Μερκούρη, 42, 'Εγκωμη, 2411, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-07-19

Directors
Director	Role	Start date	End date
ΠΕΡΙΚΛΗΣ ΜΑΝΩΛΗ	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-26127-maslin-holdingz-limited · ua-nazk-company-10321 · oc-companies-cy-he198963

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.