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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMYLCO MAIZE MANUFACTURING COMPANY LTD · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИЛКО МАИЗ МАНУФАКТУРИНГ КАМПАНИ ЛТД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C195497 · HE195497 · НЕ 195497 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | Flat 102, Γρίβα Διγενή, 84, 3101, Λεμεσός, Κύπρος · ГРАЙВА ДАЙГИНИ, 84, ОФИС 102, 3101 ЛИМАСОЛ, КИПР | [sources] | |||
| Publishing source | МИНЕСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-f772a26a60d5d19f783e3d467fda3490cab3baf2 · oc-companies-cy-he195497For 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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Amilko» Sanctioned entity | 81.63 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NIKOLAI SEREBRIAKOV | Γραμματέας · Διευθυντής | - | - | |