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INTERROS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameINTERROS LIMITED · ИНТЕРРОС ЛИМИТЕД, КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
INN9909416612[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number332271 · C332271 · HE332271[sources]
StatusΔιαγραμμένη[sources]
AddressPANARETOS ELIANA COMPLEX, Flat 104, Δημοκρίτου, 15, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος · ДИМОКРИТУ, 15 ПАНАРЕТОС ЭЛИАНА КОМПЛЕКС, КВАРТИРА/ОФИС 104, ПОТАМОС ГЕРМАСОГЕИАС, 4041, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,074

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,454

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: oc-companies-cy-he332271 · ru-01b4402fa1e2f833e583938aa0ad1d5d72bdc43b

For experts: raw data explorer