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MERESOL INVESTMENTS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameMERESOL INVESTMENTS LIMITED · МЕРЕСОЛ ИНВЕСТМЕНТС ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC381089 · HE381089 · НЕ 381089[sources]
StatusΔιαγραμμένη[sources]
Address205 КРИСТОДОУЛОУ КАДЗИПАВЛОУ, ЛОУЛОУПИС КУРТ, 6 ЭТАЖ, 3036, ЛИМАССОЛ, КИПР · LOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,074

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging68,361

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: oc-companies-cy-he381089 · ru-6bd07e7d7f83f6689f831b289387d93d7e106700

For experts: raw data explorer