Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Eich.I.Dabliu. Kholdynhz Limited · H.E.W. HOLDINGS LIMITED · H.E.W. Holdings Limited · Ейч.І.Дабл'ю. Холдингз Лімітед | [sources] | |||
Other name | H.E.W. Holdings Limited · Ейч.І.Дабл'ю. Холдингз Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
LEI | 5299002Q22BEYSW4TV92 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C184176 · HE184176 · ΗΕ 184176 · НЕ184176 | [sources] | |||
Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
Address | KITHIRA COURT 5, Floor 3, Flat 302, Μουσέου, 1, 3090, Λεμεσός, Κύπρος · Kritis, 32, Papachristoforou Build., 3087, Limassol, Cyprus (Floor 4) · Mousaiou 1, KITHIRA COURT 5, Floor 3, Flat/Office 302, 3090 Limassol · Республіка Кіпр, м. Лімасол | [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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
lei-5299002Q22BEYSW4TV92
· ua-nsdc-26595-ejc-i-dabl-u-holdingz-limited
· oc-companies-cy-he184176
· ua-nazk-company-11617
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ROBERTS BINDE | Διευθυντής | - | - | |
WCD WORLD CORPORATE DIRECTORS LTD | Διευθυντής | - | - | |
P.P.T. SECRETARIAL LIMITED | Γραμματέας | - | - | |
ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣ | Διευθυντής | - | - |