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DiEi Ekkauntinh end Sekreterial Limited

Sanctioned entity

DiEi Ekkauntinh end Sekreterial Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	D.A ACCOUNTING & SECRETARIAL LIMITED · DiEi Ekkauntinh end Sekreterial Limited · ДіЕй Еккаунтінг енд Секретеріал Лімітед				[sources]
Other name	D.A Accounting & Secretarial Limited · ДіЕй Еккаунтінг енд Секретеріал Лімітед				[sources]
Incorporation date	2001-03-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C118886` · `HE118886` · `ΗΕ118886`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	16 Krinon, 3110, Limassol, Cyprus · Κρίνων, 16, 3110, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ	Γραμματέας	-	-
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥ	Διευθυντής	-	-
ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥ	Διευθυντής	-	-
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ	Διευθυντής	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

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 Officers1,003

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

External dataset · Cyprus · DRCIP

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

For experts: raw data explorer

Factsheet Data sources

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