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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REPENIO HOLDING LIMITED · Repenio Kholdynh Limited · Репеніо Холдинг Лімітед | [sources] | |||
| Other name | Repenio Holding Limited · Репеніо Холдинг Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 549300S8EONX3MRO5613 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C264113 · HE264113 · ΗΕ 264113 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | Floor 2, Ναυπλίου, 15, 3025, Λεμεσός, Κύπρος · NAFPLIOU 15, 3025 LIMASSOL · Nafpliou, 15, Floor 2, 3025, Limassol, Cyprus · Республіка Кіпр, м. Лімасол | [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
ua-nsdc-24655-repenio-holding-limited · oc-companies-cy-he264113 · permid-5082114895 · lei-549300S8EONX3MRO5613 · ua-nazk-company-9474For 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 | |
| KARLSTEM LIMITED | Γραμματέας | - | - | |
| NAKODA LIMITED | Διευθυντής | - | - | |