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Klaiek Limited

Sanctioned entity

Klaiek Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLIAK LIMITED · Klaiek Limited · Клайек Лімітед				[sources]
Other name	Cliak Limited · Клайек Лімітед				[sources]
Incorporation date	2020-06-27				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C410521` · `HE410521` · `ΗΕ410521`				[sources]
Status	Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	CONSTANTINIDES 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]
Last change	2024-09-01	Last processed	2024-10-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

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

External dataset · Cyprus · DRCIP

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

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