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FREDLAKE HOLDINGS LIMITED

Sanction-linked entity
FREDLAKE HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameFREDLAKE HOLDINGS LIMITED · АКЦИОНЕРНОЙ КОМПАНИИ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФРЕДЛЕЙК ХОЛДИНГС ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC308482 · HE308482 · НЕ 308482[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressPANARETOS 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 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 Officers1,030

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging64,738

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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-he308482 · ru-bb7e795fd0a1ac30e6e5757dff81b09e5e2b8df4

For experts: raw data explorer