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Karolin Turs end Servisiz Ltd

Sanctioned entity

Karolin Turs end Servisiz Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAROLIN TOURS & SERVICES LTD · Karolin Turs end Servisiz Ltd · Каролін Турс енд Сервісіз Лтд				[sources]
Other name	Karolin Tours & Services Ltd · Каролін Турс енд Сервісіз Лтд				[sources]
Incorporation date	2015-01-29				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C340246` · `HE340246` · `ΗΕ340246`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Amathountos, 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]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΣΟΝΑ ΝΤΑΝΤΟΥΡΙΑΝ	Γραμματέας · Διευθυντής	-	-
ΚΑΡΙΝΑ ΑΡΑΚΕΛΙΑΝ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,635

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 Officers1,010

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

External dataset · Cyprus · DRCIP

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

For experts: raw data explorer

Factsheet Data sources

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