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CABALEIRO LIMITED

Sanctioned entity

CABALEIRO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CABALEIRO LIMITED · Kabaleiro Limited · Кабалейро Лімітед				[sources]
Other name	Cabaleiro Limited · Кабалейро Лімітед				[sources]
Incorporation date	2017-03-31				[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	2024-08-29	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ	Διευθυντής	-	-
ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-cy-he367813 · ua-nsdc-21544-kabalejro-limited · lei-213800PFA8NOWKZ64C41 · ua-nazk-company-7952 · ua-nabc-company-7952-cabaleiro-limited

For experts: raw data explorer

Factsheet Data sources

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