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Munstraip Ltd

Sanctioned entity

Munstraip Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOONSTRIPE LTD · Munstraip Ltd · Мунстрайп Лтд				[sources]
Other name	Moonstripe Ltd · Мунстрайп Лтд				[sources]
Incorporation date	2019-03-21				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C395766` · `HE395766` · `ΗΕ395766`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Kasou, 13, Strovolos 2062, Nicosia, Cyprus · Κάσου, 13, Στρόβολος, 2062, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-12-01	Last processed	2024-12-02	First seen	2023-04-20

Directors
Director	Role	Start date	End date
PERCINA LAYA LOUKA	Διευθυντής	-	-
ONE WORLD SECRETARIAL LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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

Source data IDs: ua-nsdc-21603-munstrajp-ltd · oc-companies-cy-he395766 · ua-nabc-company-8011-moonstripe-ltd · ua-nazk-company-8011

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