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Klaiek Limited

Sanctioned entity
TypeCompany[sources]
NameCLIAK LIMITED · Klaiek Limited · Клайек Лімітед[sources]
Other nameCliak Limited · Клайек Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC410521 · HE410521 · ΗΕ410521[sources]
StatusΔημοσιεύτηκε η Τρίμηνη[sources]
AddressCONSTANTINIDES BUILDING, Floor 2, Flat 201, Νίκου Παττίχη, 108, 3070, Λεμεσός, Κύπρος · Nikou Pattichi, 108, Constantinides Building, Limassol, Cyprus (Floor 2, Flat/Office 201) · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Officers1,003

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he410521 · ua-nsdc-21627-klajek-limited · ua-nazk-company-8035 · ua-nabc-company-8035-cliak-limited

For experts: raw data explorer