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BOSQUE VERDE LTD

Sanctioned entity
TypeCompany[sources]
NameBOSQUE VERDE LTD · Boske Verde Ltd · Боске Верде Лтд[sources]
Other nameBosque Verde Ltd · Боске Верде Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800548UYJCW33MF85[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC367855 · HE367855 · ΗΕ 367855 · ΗΕ367855[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressCHARA CORINTHIA, VILLA 3, Ξηροπόταμου, 46B, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος · XIROPOTAMOU, 46B, 5295 PARALIMNI · Xiropotamou, 46B, Chara Corinthia, Villa 3, Paralimni 5295, Ammochostos, Cyprus · Республіка Кіпр, м. Паралімні[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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:

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,074

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nsdc-21543-boske-verde-ltd · ua-nabc-company-7951-bosque-verde-ltd · lei-213800548UYJCW33MF85 · oc-companies-cy-he367855 · ua-nazk-company-7951

For experts: raw data explorer