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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAPUCIUS SERVICES LIMITED · КАПУСИУС СЕРВИСИЗ ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C174997 · HE 174997 · HE174997 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Σουλίου, 14, Αγλαντζιά, 2102, Λευκωσία, Κύπρος · СУЛИУ, 14, АГЛАНТЗИЯ, П.К. 2102, НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-1e6449c86caac42b7b6a000ee7a965ad83b3ee32 · oc-companies-cy-he174997For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Kimkano-Cutarskyi hirnycho–zbahachuvalnyi kombinat» Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ | Γραμματέας | - | - | |
| ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ | Διευθυντής | - | - | |
| ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗ | Διευθυντής | - | - | |
| SHIU CHEONG JOHNNY YUEN | Διευθυντής | - | - | |