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D.A. SECRETARIAL LIMITED

Sanctioned entity

D.A. SECRETARIAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	D. A. SECRETARIAL LIMITED · D.A SECRETARIAL LIMITED · D.A. SECRETARIAL LIMITED · DiEi Sekreterial Limited · ДіЕй Секретеріал Лімітед				[sources]
Other name	D.A Secretarial Limited · ДіЕй Секретеріал Лімітед				[sources]
Incorporation date	2001-03-09				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	12024591				[sources]
LEI	213800K2MURI5SZ7EU97				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C118888` · `HE118888` · `ΗΕ 118888`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	16 KRINON, 3110 LIMASSOL · 9 VASILI MICHAILIDI, 3026 LIMASSOL · Krinon, 16, 3110, Limassol, Cyprus · Κρίνων, 16, 3110, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-10-03	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
AVENTAIL INTERNATIONAL S.A.	-	2002-09-23	-

Directors
Director	Role	Start date	End date
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ	Γραμματέας	-	-
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥ	Διευθυντής	-	-
ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥ	Διευθυντής	-	-
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ	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:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · 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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: lei-213800K2MURI5SZ7EU97 · ua-nabc-company-8076-d-a-secretariallimited · icijol-12024591 · ua-nazk-company-8076 · NK-AQLoo9T9EsP282LgB9xL8z · ua-nsdc-21668-diej-sekreterial-limited · oc-companies-cy-he118888

For experts: raw data explorer

Factsheet Descriptions Data sources

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