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Karolin Turs end Servisiz Ltd

Sanctioned entity
TypeCompany[sources]
NameKAROLIN TOURS & SERVICES LTD · Karolin Turs end Servisiz Ltd · Каролін Турс енд Сервісіз Лтд[sources]
Other nameKarolin Tours & Services Ltd · Каролін Турс енд Сервісіз Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC340246 · HE340246 · ΗΕ340246[sources]
StatusΕγγεγραμμένη[sources]
AddressAmathountos, 59, Kypriopoulos Court, Agios Tichonas 4532, Limassol, Cyprus (Flat/Office 7, ) · KYPRIOPOULOS COURT, Flat 7, Αμαθούντος, 59, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Officers1,003

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he340246 · ua-nabc-company-8030-karolintours-services-ltd · ua-nazk-company-8030 · ua-nsdc-21622-karolin-turs-end-servisiz-ltd

For experts: raw data explorer