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SLAVISILLA HOLDINGS LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	SLAVISILLA HOLDINGS LIMITED · Slavisilla Kholdinhs Limited · Славісілла Холдінгс Лімітед				[sources]
Other name	Slavisilla Holdings Limited · Славісілла Холдінгс Лімітед				[sources]
Incorporation date	2019-11-07				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	213800UUIY9PK3T8ZW08				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C403843` · `HE403843` · `ΗΕ 403843`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Byzantiou 5, 2064 Nicosia · Byzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vіzantiоu, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-09-05	Last processed	2024-10-21	First seen	2023-11-08

Relationships

Directors
Director	Role	Start date	End date
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	739/2023	2023-11-07	2033-11-07

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: ua-nazk-company-11258 · lei-213800UUIY9PK3T8ZW08 · permid-5082531596 · oc-companies-cy-he403843 · ua-nsdc-26139-slavisilla-holdings-limited

For experts: raw data explorer

Factsheet Data sources

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