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MEGAFON INVESTMENTS (CYPRUS) LIMITED

Sanction-linked entity
TypeCompany[sources]
NameMEGAFON INVESTMENTS (CYPRUS) LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800FEEFIWRLXDF608[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC301802 · HE301802 · ΗΕ 301802[sources]
StatusACTIVE · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
AddressLEDRA BUSINESS CENTRE, Ποσειδώνος, 1, 'Εγκωμη, 2406, Λευκωσία, Κύπρος · POSEIDONOS, 1, 2406 NICOSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: lei-213800FEEFIWRLXDF608 · oc-companies-cy-he301802

For experts: raw data explorer