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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FREDLAKE HOLDINGS LIMITED · АКЦИОНЕРНОЙ КОМПАНИИ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФРЕДЛЕЙК ХОЛДИНГС ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C308482 · HE308482 · НЕ 308482 | [sources] | |||
| Status | Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | PANARETOS ELIANA COMPLEX, Flat 104, Δημοκρίτου, 15, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος · ДИМОКРИТУ, 15, ПАНАРЕТОС ЭЛИАНА КОМПЛЕКС, КВАРТИРА/ОФИС 104, ПОТАМОС ГЕРМАСОГЕЙАС, ПОЧТОВЫЙ ИНДЕКС 4041, ЛИМАССОЛ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
oc-companies-cy-he308482 · ru-bb7e795fd0a1ac30e6e5757dff81b09e5e2b8df4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "MPK" Sanctioned entity | 100 | - | ||