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PARIMA LIMITED

Sanction-linked entity

PARIMA LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PARIMA LIMITED				[sources]
Incorporation date	2013-07-26				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C323920` · `HE 323920` · `HE323920`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος · СОТИРИ ТОФИНИ, 4, 2-Й ЭТАЖ, АГИОС АФАНАСИОС 4102, ЛИМАСОЛ, РЕСПУБЛИКА КИПР				[sources]
Publishing source	ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-08-19	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiyi resursozabezpechennia zaliznychnoho transportu"	90	2015-09-30	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

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

External dataset · Cyprus · DRCIP

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-cy-he323920 · ru-4a7b08458e1797feefe5776d77b8c1920f6188f4

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.