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SKYPAL LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	SKYPAL LIMITED · Skaipel Limited · Скайпел Лімітед				[sources]
Other name	Skypal Limited · Скайпел Лімітед				[sources]
Incorporation date	2016-05-05				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	213800OETCFL7C5B2B46				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C355258` · `HE355258` · `ΗΕ 355258` · `ΗΕ355258`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Christodoulou Chatsipavlou, 199 , 3036, Limassol, Cyprus (Floor 4, Flat/Office 4Α) · Floor 4, Flat 401B, Λάρνακος, 22, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · LARNACOS, 22, 2101 NICOSIA · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
INTERCORP LIMITED	Γραμματέας	-	-
ΜΑΡΙΑ ΙΩΣΗΦ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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:

Legal Entity Identifier (LEI) Reference Data214,571

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 Officers1,010

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-7974 · ua-nsdc-21566-skajpel-limited · lei-213800OETCFL7C5B2B46 · oc-companies-cy-he355258 · ua-nabc-company-7974-skypal-limited

For experts: raw data explorer

Factsheet Data sources

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