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Fulhir Investments Ltd

Sanctioned entity
TypeCompany[sources]
NameFULLGEAR INVESTMENTS LTD · Fulhir Investments Ltd · Фулгір Інвестментс Лтд[sources]
Other nameFullgear Investments Ltd · Gahapar Management Ltd · Фулгір Інвестментс Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC350251 · HE350251 · ΗΕ350251[sources]
StatusΕγγεγραμμένη[sources]
AddressZaloggou, 10, Ypsonas, 4183, Limassol, Cyprus · Ζαλόγγου, 10, 'Υψωνας, 4183, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,137

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: permid-5083403502 · ua-nazk-company-8072 · ua-nsdc-21664-fulgir-investments-ltd · oc-companies-cy-he350251 · ua-nabc-company-8072-fullgearinvestments-ltd

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