Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PMBL GROUP LTD · PiEmBiEl Hrup Ltd · ПіЕмБіЕл Груп Лтд | [sources] | |||
Other name | PMBL Group Ltd · ПіЕмБіЕл Груп Лтд | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C367029 · HE367029 · ΗΕ367029 | [sources] | |||
Status | Εγγεγραμμένη | [sources] | |||
Address | Floor 4, Flat 401B, Λάρνακος, 22, Αγλαντζια, 2101, Λευκωσία, Κύπρος · Larnakos, 22, Aglantzia, 2101, Nicosia, Cyprus (Floor 4, Flat/Office 401B) · Республіка Кіпр, м. Нікосія | [sources] | |||
Last change | Last processed | First seen |
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
oc-companies-cy-he367029
· ua-nabc-company-7973-pmbl-group-ltd
· ua-nsdc-21565-piembiel-grup-ltd
· ua-nazk-company-7973
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
INTERCORP LIMITED | Γραμματέας | - | - | |
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ | Διευθυντής | - | - |