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BELEGO HOLDINGS LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	BELEGO HOLDINGS LIMITED · Beleho Kholdinhz Limited · Белего Холдінгз Лімітед				[sources]
Other name	Belego Holdings Limited · Белего Холдінгз Лімітед				[sources]
Incorporation date	2009-07-02				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C251868` · `HE251868` · `ΗΕ251868`				[sources]
Status	Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	ANNA MARIA LENA COURT, Flat 201, Αγίου Γεωργίου Μακρή, 64, 6037, Λάρνακα, Κύπρος · Ayiou Georgiou Makri, 64, Anna Maria Lena Court, Flat/Office 201, 6037, Larnaca, Cyprus · Республіка Кіпр, м. Ларнака				[sources]
Last change	2025-01-05	Last processed	2025-01-06	First seen	2023-05-17

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	275/2023	2023-05-12	2073-05-12

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-23880-belego-holdingz-limited · ua-nazk-company-9659 · oc-companies-cy-he251868

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