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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NOTROSION MANAGEMENT LIMITED · Notrosion Menedzhment Limited · Нотросіон Менеджмент Лімітед | [sources] | |||
| Other name | Notrosion Management Limited · Нотросіон Менеджмент Лімітед · №trosion Management Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 56095406 | [sources] | |||
| LEI | 213800YPFU1ALIIUEX34 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C257611 · HE257611 · ΗΕ 257611 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | 6B GEORGIOU KARYOU, 2014 STROVOLOS · Flat 6B, Γεωργίου Κάρυου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος · Georgiou Karyou, 6 B, Flat/Office 6 B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
lei-213800YPFU1ALIIUEX34 · icijol-56095406 · oc-companies-cy-he257611 · ua-nsdc-24758-notrosion-menedzment-limited · NK-88xxLfjVqACMKsSBSdZsgU · ua-nazk-company-9571For 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 | |
| LEVANTES MANAGEMENT LIMITED | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣ | Γραμματέας · Διευθυντής | - | - | |