Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ERASMONY LIMITED · Erasmoni Limited · Ерасмоні Лімітед | [sources] | |||
Other name | Erasmony Limited · Ерасмоні Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
LEI | 549300RXLV3CK40ZM793 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C337256 · HE337256 · ΗΕ 337256 | [sources] | |||
Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
Address | Byzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія | [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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-cy-he337256
· ua-nazk-company-11255
· ua-nsdc-26136-erasmoni-limited
· lei-549300RXLV3CK40ZM793
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RISSA INVESTMENTS LIMITED Sanctioned entity | - | - | ||
RISSA INVESTMENTS LIMITED Sanctioned entity | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΜΙΧΑΗΛ ΜΟΥΖΟΥΡΗΣ | Διευθυντής | - | - | |
GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - |