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H.E.W. Holdings Limited

Sanctioned entity

H.E.W. Holdings Limited is subject to sanctions. See the individual program listings below.

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	2006-09-20				[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., Floor 4, 3087 Limassol · Kritis, 32, Papachristoforou Build., 3087, Limassol, Cyprus (Floor 4) · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-12-05

Directors
Director	Role	Start date	End date
WCD WORLD CORPORATE DIRECTORS LTD	Διευθυντής	-	-
ROBERTS BINDE	Διευθυντής	-	-
P.P.T. SECRETARIAL LIMITED	Γραμματέας	-	-
ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

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

Source data IDs: oc-companies-cy-he184176 · ua-nsdc-26595-ejc-i-dabl-u-holdingz-limited · lei-5299002Q22BEYSW4TV92 · ua-nazk-company-11617

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