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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EQUALCHANCE PROCESSING LIMITED · Ikvolchans Protsessinh Limited · Ікволчанс Процессінг Лімітед | [sources] | |||
| Other name | Equalchance Processing Limited · Ікволчанс Процессінг Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12099846 · 12163340 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C187745 · HE187745 · ΗΕ187745 | [sources] | |||
| Status | Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος · Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-12163340 · ua-nsdc-23882-ikvolcans-processing-limited · icijol-12099846 · ua-nazk-company-9661 · oc-companies-cy-he187745For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GORLANE BUSINESS INC. | - | - | ||
| GORLANE BUSINESS INC. | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DILEA SECRETARIAL LIMITED | Γραμματέας | - | - | |
| ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥ | Διευθυντής | - | - | |