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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CABALEIRO LIMITED · Kabaleiro Limited · Кабалейро Лімітед | [sources] | |||
| Other name | Cabaleiro Limited · Кабалейро Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 213800PFA8NOWKZ64C41 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C367813 · HE367813 · ΗΕ 367813 · ΗΕ367813 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | KARAISKAKIS, 20, 5289 PARALIMNI · Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4) · YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος · Республіка Кіпр, м. Паралімні | [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
ua-nazk-company-7952 · ua-nabc-company-7952-cabaleiro-limited · ua-nsdc-21544-kabalejro-limited · oc-companies-cy-he367813 · lei-213800PFA8NOWKZ64C41For 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 | |
| ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ | Διευθυντής | - | - | |
| NINO BERAIA | Γραμματέας | - | - | |