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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEVITA HOLDING LIMITED · Bevita Holding Limited · БЕВИТА ХОЛДИНГ ЛИМИТЕД · Бевіта Холдинг Лімітед | [sources] | |||
| Other name | Bevita Kholdynh Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 381135 · HE381135 · ΗΕ381135 · НЕ 381135 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 79 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 source | МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 145/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company "Bet.Ru" Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ONE WORLD SECRETARIAL LIMITED | Γραμματέας | - | - | |
| JOANNA KINGA KOWALSKA | Διευθυντής | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-21607-bevita-holding-limited · oc-companies-cy-he381135 · ru-96b54006095b5d3f9f6419b5fdf4f4b412a5269fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.