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Nakukop Ltd

Sanctioned entity
TypeCompany[sources]
NameNAKUKOP LTD · Nakukop Ltd · Накукоп Лтд[sources]
Other nameNakukop Ltd · Накукоп Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC397001 · HE397001 · ΗΕ397001[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressBLUE 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]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Officers1,073

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

External dataset · Cyprus · DRCIP


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

For experts: raw data explorer