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Sfeksinor Ltd

Sanctioned entity
Sfeksinor Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSFEXINORE LTD · Sfeksinor Ltd · Сфексінор Лтд[sources]
Other nameSfexinore Ltd · Сфексінор Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC400531 · HE400531 · ΗΕ400531[sources]
StatusΕγγεγραμμένη[sources]
AddressChirosima, 2, Levanta Court, Block A, 3055, Limassol, Cyprus (Floor 1, Flat/Office 101) · LEVANTA COURT, BLOCK A, Floor 1, Flat 101, Χιροσίμα, 2, 3055, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,493

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 Officers1,020

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-8040 · ua-nsdc-21632-sfeksinor-ltd · ua-nabc-company-8040-sfexinore-ltd · oc-companies-cy-he400531

For experts: raw data explorer