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KELLAR LTD

Sanction-linked entity
TypeCompany[sources]
NameKELLAR LTD · КЕЛЛАР ЛТД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC411999 · HE411999 · НЕ 411999[sources]
StatusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης[sources]
AddressNIMELI COURT, Floor 1, Flat 107, Αγίου Νικολάου, 41-49, 'Εγκωμη, 2408, Λευκωσία, Κύπρος · АГИУ НИКОЛАУ, 41-49, НИМЕЛИ КОРТ, 1-Й ЭТАЖ, ОФИС 107, ЭГКОМИ, 2408, НИКОСИЯ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ[sources]
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Data sources

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

Graph-based entity tagging70,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-28b3f47cfdf9984bef6ffb9f0c90d092908e77e8 · oc-companies-cy-he411999

For experts: raw data explorer