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Dilea Sekreterial Limited

Sanctioned entity
TypeCompany[sources]
NameDILEA SECRETARIAL LIMITED · Dilea Sekreterial Limited · Ділеа Секретеріал Лімітед[sources]
Other nameDilea Secretarial Limited · Ділеа Секретеріал Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC42304 · HE42304[sources]
StatusΕγγεγραμμένη[sources]
AddressFloor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος · Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,635

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:

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-9675 · oc-companies-cy-he42304 · ua-nsdc-23896-dilea-sekreterial-limited

For experts: raw data explorer