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DEMOSENA INVESTMENTS LTD

Sanctioned entity
TypeCompany[sources]
NameDEMOSENA INVESTMENTS LTD · «Demosena Investments Ltd» · ДЕМОСЕНА ІНВЕСТМЕНТС ЛТД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC379218 · HE379218[sources]
StatusΕγγεγραμμένη[sources]
AddressArch. 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 changeLast processedFirst seen

Descriptions

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

Ukraine Consolidated State Registry,

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

Ukraine Consolidated State Registry,

директор Elena Papachristodoulou Psintrou, секретар Zoi Ioannou

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP


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

For experts: raw data explorer