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MARIKIT HOLDINGS LTD

Sanctioned entity
TypeCompany[sources]
NameMARIKIT HOLDINGS LTD · Marikit Kholdynhs Ltd · Марікіт Холдингс Лтд[sources]
Other nameMarikit Holdings Ltd · Марікіт Холдингс Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC351206 · HE351206[sources]
StatusΕγγεγραμμένη[sources]
AddressAnnis Marias, 9, Mavrikios Court, 3071, Limassol, Cyprus (Flat/Office 15 ) · MAVRIKIOS COURT, Flat 15, Αννης Μαρίας, 9, 3071, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-8055 · ua-nsdc-21647-marikit-holdings-ltd · oc-companies-cy-he351206 · ua-nabc-company-8055-marikit-holdingsltd

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