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Nakukop Ltd

Sanctioned entity

Nakukop Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAKUKOP LTD · Nakukop Ltd · Накукоп Лтд				[sources]
Other name	Nakukop Ltd · Накукоп Лтд				[sources]
Incorporation date	2019-04-23				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C397001` · `HE397001` · `ΗΕ397001`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	BLUE WATER VILLAGE, HOUSE 144, Κάππαρη, 34, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος · Kapparis, 34, Blue Water Village, House 144, Paralimni, 5290, Ammochostos, Cyprus · Республіка Кіпр, м. Паралімні				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Directors
Director	Role	Start date	End date
JOZEF MARUNA	Γραμματέας · Διευθυντής	-	-

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

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

Source data IDs: oc-companies-cy-he397001 · ua-nazk-company-8003 · ua-nabc-company-8003-nakukop-ltd · ua-nsdc-21595-nakukop-ltd

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