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Aspro Mark (SiUai) Limited

Sanctioned entity
TypeCompany[sources]
NameASPRO MARK (CY) LIMITED · Aspro Mark (SiUai) Limited · Аспро Марк (СіУай) Лімітед[sources]
Other nameAspro Mark (CY) Limited · Аспро Марк (СіУай) Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC409816 · HE409816 · ΗΕ409816[sources]
StatusΕγγεγραμμένη[sources]
AddressChirosima, 2, Levanta Court, Block A, 3055, Limassol, Cyprus (Floor 1, Flat/Office 102 ) · LEVANTA COURT, BLOCK A, Floor 1, Flat 102, Χιροσίμα, 2, 3055, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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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-he409816 · ua-nsdc-21637-aspro-mark-siuaj-limited · ua-nabc-company-8045-aspro-mark-cy-limited · ua-nazk-company-8045

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