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SLAVISILLA HOLDINGS LIMITED

Sanctioned entity
SLAVISILLA HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSLAVISILLA HOLDINGS LIMITED · Slavisilla Kholdinhs Limited · Славісілла Холдінгс Лімітед[sources]
Other nameSlavisilla Holdings Limited · Славісілла Холдінгс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800UUIY9PK3T8ZW08[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC403843 · HE403843 · ΗΕ 403843[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressByzantiou 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]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

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:

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,012

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


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

For experts: raw data explorer