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Changamire Holdings Limited

Sanctioned entity
TypeCompany[sources]
NameCHANGAMIRE HOLDINGS LIMITED · Changamire Holdings Limited · Chanhamair Kholdynhs Limited · Чангамайр Холдингс Лімітед[sources]
Other nameChangamire Holdings Limited · Чангамайр Холдингс Лімітед[sources]
Incorporation date[sources]
Legal formCyprus · Limited Liability Company · Εταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC417992 · HE417992 · He 417992 · ΗΕ417992[sources]
StatusΕγγεγραμμένη[sources]
AddressChristodoulou Chatzipavlou, 199 Office 4e, 3036 Limassol, Cyprus · Christodoulou Chatzipavlou, 199, 3036, Limassol, Cyprus (Floor 4, Flat/Office 4E) · Floor 4, Flat 401, Λάρνακος, 22, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Cyprus Companies and Corporate Officers1,074

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-7977 · ua-nabc-company-7977-changamireholdings-limited · ua-nsdc-21569-cangamajr-holdings-limited · oc-companies-cy-he417992 · gb-coh-psc-13517627-etgqfhsg9dvgecp460upt1xe2mo

For experts: raw data explorer