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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBIMAR TRADING LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 165413 · C165413 · HE165413 | [sources] | |||
| Status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
| Address | Flat 402, Ευτέρπης, 23, Στρόβολος, 2003, Λευκωσία, Κύπρος · КИПР, ЛИМАССОЛ, 3105, АРХ. МАКАРИУ III, 284, ФОРТУНА КОРТ, БЛОК Б, 2 ЭТАЖ | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ru-b2eacf379c8d2bf24ca9734fde3bd83ad6f15dd6 · oc-companies-cy-he165413For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Sanctioned entity | 0.1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DMITRIY XENOFONTOV | Διευθυντής | - | - | |
| DMITRIY XENOFONTOV | Γραμματέας | - | - | |