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ROUNIO HOLDING LIMITED

Sanction-linked entity
TypeCompany[sources]
NameROUNIO HOLDING LIMITED · РУНИО ХОЛДИНГ ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC147497 · HE147497 · НЕ 147497[sources]
StatusΕγγεγραμμένη[sources]
AddressHADJIKYRIAKIO BUILDING No. 1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος · ТЕМИСТОКЛИ ДЕРВИ, 5, ЭЛЕНИОН БИЛДИНГ 2 ЭТАЖ, 1066, НИКОСИЯ КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5, ЭЛЕНИОН БИЛДИНГ, 2-Й ЭТАЖ, 1066, НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ · РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-ca7503812d48fcb6831fa528d4311acf5b9c3c14 · oc-companies-cy-he147497 · ru-5a803a079176da1fce127474bcb67c6d816927e4 · rupep-company-14009

For experts: raw data explorer