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SOLIMP LIMITED

Sanction-linked entity
TypeCompany[sources]
NameSOLIMP LIMITED · СОЛИМП ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC424475 · HE424475[sources]
StatusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
AddressFlat 4D, Θεμιστοκλή Δέρβη, 6, 1066, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-e9ed874b0c6b578cb619b581e409a2db72dcc9e7 · oc-companies-cy-he424475

For experts: raw data explorer