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DEMOSENA INVESTMENTS LTD

Sanctioned entity

DEMOSENA INVESTMENTS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DEMOSENA INVESTMENTS LTD · «Demosena Investments Ltd» · ДЕМОСЕНА ІНВЕСТМЕНТС ЛТД				[sources]
Incorporation date	2018-01-25				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C379218` · `HE379218`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Arch. Makariou III, 155, Proteas House, Floor 5, 3026, Lemesos, Cyprus · PROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος · АРК. Макаріу ІІІ, 155 Протеас Хаус,(5-й поверх,) 3026, Лімасол, Кіпр				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2022-02-23

Descriptions

ДЕМОСЕНА ІНВЕСТМЕНТС ЛТД, розмір частки - 1100000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ДЕМОСЕНА ІНВЕСТМЕНТС ЛТД, розмір частки - 5000000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

директор Elena Papachristodoulou Psintrou, секретар Zoi Ioannou

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TOV «Nash 24» Sanctioned entity	-	-	-
TOV «Nasha Praha» Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Elena Papachristodoulou Psintrou Sanctioned entity	Διευθυντής	-	-
ΖΩΗ ΙΩΑΝΝΟΥ	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	52/2022	2022-02-11	2027-02-11

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:

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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-org-82-2019-1638 · ua-nabc-company-4887-demosena-investments-ltd · oc-companies-cy-he379218 · ua-edr-8c3ed9362ce3839f479fb23d6575ce5c2eccc44b · ua-nsdc-14169-demosena-investments-ltd · ua-nsdc-16094-demosena-investments-ltd · ua-edr-a9aff9f63d13846ee63bf1066f06e7ceb32c7dc5 · ua-nazk-company-4887

For experts: raw data explorer

Factsheet Descriptions Data sources

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