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Selin Limited

Sanctioned entity

Selin Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SELINE LIMITED · Selin Limited · Селін Лімітед				[sources]
Other name	Seline Limited · Селін Лімітед				[sources]
Incorporation date	2014-01-28				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C329034` · `HE329034` · `ΗΕ329034`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-07-19

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΚΥΡΙΑΚΟΣ ΣΠΕΤΣΙΩΤΗΣ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

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

Source data IDs: ua-nazk-company-10319 · oc-companies-cy-he329034 · ua-nsdc-26126-selin-limited

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