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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dzhadson Treidinh Limited · JUDSON TRADING LIMITED · Джадсон Трейдінг Лімітед | [sources] | |||
| Other name | Judson Trading Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C148630 · HE148630 · НЕ 148630 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | HADJIKYRIAKOS BUILDING, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія (Prodromou, 121, Hadjikyriakos Building, Floor 1, 2064, Nicosia, Cyprus) | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-nazk-company-4415 · ua-nabc-company-4415-judson-trading-limited · ua-nsdc-org-176-2018-785 · oc-companies-cy-he148630 · ua-nsdc-10234-dzadson-trejding-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | Διευθυντής | - | - | |
| ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ | Διευθυντής | - | - | |
| CCHQ SERVICES LIMITED | Γραμματέας | - | - | |