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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIDUSERVE MANAGEMENT LIMITED · Fiduserve Management Limited · Фідусерв Менеджмент Лімітед | [sources] | |||
| Other name | Fiduserv Menedzhment Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 136036 · HE136036 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Kaukasou, 9, Treppides Tower, Floor 4, Flat/Office 401, Aglandjia 2112, Nicosia, Cyprus · TREPPIDES TOWER, Floor 4, Flat 401, Καυκάσου, 9, Αγλαντζιά, 2112, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 275/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΒΑΣΙΛΕΙΟΣ ΠΑΡΑΣΚΕΥΑΣ | Διευθυντής | - | - | |
| ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | Γραμματέας | - | - | |
| ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥ | Διευθυντής | - | - | |
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
ua-nsdc-23905-fiduserv-menedzment-limited · permid-5044013254 · oc-companies-cy-he136036For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.