Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SEARCH LOCATION LIMITED · Serch Lokeishn Limited · КОМПАНИЯ "СЕРЧ ЛОКЕЙШН ЛИМИТЕД" · Серч Локейшн Лімітед | [sources] | |||
Other name | 2GIS Limited · Search Location Limited · Серч Локейшн Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C305197 · HE 305197 · HE305197 | [sources] | |||
Status | Εγγεγραμμένη | [sources] | |||
Address | 1066 НИКОСИЯ ЭВАГОРУ А 27 ОФИС 11 · Evagorou A, 27, Flat/Office 11, 1066, Nicosia, Cyprus · Flat 11, Ευαγόρου Α, 27, 1066, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія | [sources] | |||
Publishing source | МИНИСТЕРСТВО ТОРГОВЛИ ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ Г. НИКОСИЯ | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nsdc-25110-serc-lokejsn-limited
· ua-nazk-company-10026
· ru-81447866e307c3787ff637016fb1767843628079
· oc-companies-cy-he305197
For 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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "DublHIS" Sanctioned entity | 25 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
TATYANA BURILOVA | Γραμματέας | - | - | |
VLADISLAV SYSOEV | Διευθυντής | - | - |