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Kamaronian Investments Limited

Sanctioned entity

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

Type	Company				[sources]
Name	KAMARONIAN INVESTMENTS LIMITED · Kamaronian Investments Limited · Камароніан Інвестментс Лімітед				[sources]
Other name	Kamaronian Investments Limited · Камароніан Інвестментс Лімітед				[sources]
Incorporation date	2009-11-09				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	56095405				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C257482` · `HE257482`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Flat 6B, Γεωργίου Κάρυου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος · Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-05-25

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Assets and shares
Asset	Percentage held	Start date	End date
LEVANTES MANAGEMENT LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-9572 · ua-nsdc-24759-kamaronian-investments-limited · oc-companies-cy-he257482 · icijol-56095405

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