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KAPUCIUS SERVICES LIMITED

Sanction-linked entity
TypeCompany[sources]
NameKAPUCIUS SERVICES LIMITED · КАПУСИУС СЕРВИСИЗ ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC174997 · HE 174997 · HE174997[sources]
StatusΕγγεγραμμένη[sources]
AddressΣουλίου, 14, Αγλαντζιά, 2102, Λευκωσία, Κύπρος · СУЛИУ, 14, АГЛАНТЗИЯ, П.К. 2102, НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-cy-he174997 · ru-1e6449c86caac42b7b6a000ee7a965ad83b3ee32

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting