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DiEi Ekkauntinh end Sekreterial Limited

Sanctioned entity
TypeCompany[sources]
NameD.A ACCOUNTING & SECRETARIAL LIMITED · DiEi Ekkauntinh end Sekreterial Limited · ДіЕй Еккаунтінг енд Секретеріал Лімітед[sources]
Other nameD.A Accounting & Secretarial Limited · ДіЕй Еккаунтінг енд Секретеріал Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC118886 · HE118886 · ΗΕ118886[sources]
StatusΕγγεγραμμένη[sources]
Address16 Krinon, 3110, Limassol, Cyprus · Κρίνων, 16, 3110, Λεμεσός, 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:

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he118886 · ua-nabc-company-7962-d-a-accounting-secretarial-limited · ua-nazk-company-7962 · ua-nsdc-21554-diej-ekkaunting-end-sekreterial-limited

For experts: raw data explorer