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BEVITA HOLDING LIMITED

Sanctioned entity
TypeCompany[sources]
NameBEVITA HOLDING LIMITED · Bevita Kholdynh Limited · БЕВИТА ХОЛДИНГ ЛИМИТЕД · Бевіта Холдинг Лімітед[sources]
Other nameBevita Holding Limited · Бевіта Холдинг Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 381135 · HE381135 · ΗΕ381135 · НЕ 381135[sources]
StatusΕγγεγραμμένη[sources]
Address79 СПИРУ КИПРИАНУ, ПРОТОПАПАС БИЛДИНГ, 2-ОЙ ЭТАЖ, КВАРТИРА/ОФИС 201, 3076, ЛИМАССОЛ, КИПР · PROTOPAPAS BLDG, Floor 2, Flat 201, Σπύρου Κυπριανού, 79, 3076, Λεμεσός, Κύπρος · Spirou Kiprianou, 79, Protopapas Bldg, 3076, Limassol, Cyprus (Floor 2, Flat/Office 201) · Республіка Кіпр, м. Лімасол[sources]
Publishing sourceМИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council145/2023
Assets and shares
AssetPercentage heldStart dateEnd date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bet.Ru" Sanctioned entity100
Directors
DirectorRoleStart dateEnd date
JOANNA KINGA KOWALSKAΔιευθυντής--
ONE WORLD SECRETARIAL LIMITEDΓραμματέας--

Data sources

Ukraine NSDC State Register of Sanctions18,649

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:

Russian Unified State Register of Legal Entities215,226

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,046

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

External dataset · Cyprus · DRCIP


Source data IDs: ru-96b54006095b5d3f9f6419b5fdf4f4b412a5269f · ua-nsdc-21607-bevita-holding-limited · oc-companies-cy-he381135

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