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AMYLCO MAIZE MANUFACTURING COMPANY LTD

Sanction-linked entity

AMYLCO MAIZE MANUFACTURING COMPANY LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMYLCO MAIZE MANUFACTURING COMPANY LTD · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМИЛКО МАИЗ МАНУФАКТУРИНГ КАМПАНИ ЛТД"				[sources]
Incorporation date	2007-03-28				[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	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Amilko»	81.63	2009-01-22	-

Directors
Director	Role	Start date	End date
NIKOLAI SEREBRIAKOV	Γραμματέας · Διευθυντής	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-cy-he195497 · ru-f772a26a60d5d19f783e3d467fda3490cab3baf2

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