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REIKARTZ HOTELS AND RESORTS (CYPRUS) LIMITED

Sanctioned entity
TypeCompany[sources]
NameREIKARTZ HOTELS AND RESORTS (CYPRUS) LIMITED · Reikartts Khotels end Rizorts (Saipres) Limited · Рейкартц Хотелс енд Різортс (Сайпрес) Лімітед[sources]
Other nameReikartz Hotels and Resorts (Cyprus) Limited · Рейкартц Хотелс енд Різортс (Сайпрес) Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI21380064Z9YJ7I26B240[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC289205 · HE289205 · ΗΕ 289205[sources]
StatusACTIVE · Στάληκε επιστολή Υπενθύμισης[sources]
Address6B GEORGIOU KARYOU, 2014 NICOSIA · Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · TEPLOVOZNAYA STR. 18, KIEV, 02081 · Πειραιώς, 30, 3016, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
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Relationships

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:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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-24761-rejkartc-hotels-end-rizorts-sajpres-limited · ua-nazk-company-9574 · lei-21380064Z9YJ7I26B240 · oc-companies-cy-he289205

For experts: raw data explorer