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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAGLAGAS LTD · Tahlahas Ltd · ТАГЛАГАС ЛТД · Таглагас Лтд | [sources] | |||
| Other name | Taglagas Ltd · Таглагас Лтд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 213800O6JJSFZ1LJK780 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C387872 · HE387872 · ΗΕ 387872 · НЕ 387872 · НЕ387872 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | BLUE WATER VILLAGE, HOUSE 144, Κάππαρη, 34, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος · KAPPARI, 34, BLUE WATER VILLAGE, HOUSE 44, 5290 FAMAGUSTA · Kappari, 34, Blue Water Village, House 144, Paralimni 5290, Ammochostos, Cyprus · Республіка Кіпр, м. Паралімні · СОЛИУ 26, ПОМЕЩЕНИЕ/ОФИС 201, АГИОС ДОМЕТИОС, 2363 НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ РЕСПУБЛИКА КИПР | [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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-c31eab36ef3ae353260db13a342452cc94714877 · ua-nabc-company-8016-taglagas-ltd · oc-companies-cy-he387872 · ua-nsdc-21608-taglagas-ltd · lei-213800O6JJSFZ1LJK780 · ua-nazk-company-8016For 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 "Melofon" Sanctioned entity | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ | Γραμματέας | - | - | |
| ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ | Διευθυντής | - | - | |