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Khalekso Limited

Sanctioned entity
TypeCompany[sources]
NameHALEXO LIMITED · Khalekso Limited · Халексо Лімітед[sources]
Other nameHalexo Limited · Халексо Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC387919 · HE387919 · ΗΕ387919[sources]
StatusΕγγεγραμμένη[sources]
AddressK. Misiaouli & Nt. Kavazoglou, 11, Anthoupoli 2350, Nicosia, Cyprus · Κ. Μισιαούλη & Ντ. Καβάζογλου, 11, Ανθούπολη, 2350, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[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: ua-nsdc-21601-halekso-limited · ua-nabc-company-8009-halexo-limited · oc-companies-cy-he387919 · ua-nazk-company-8009

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