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GALMESA LTD

Sanctioned entity
TypeCompany[sources]
NameGALMESA LTD · Halmesa Ltd · Галмеса Лтд[sources]
Other nameGalmesa Ltd · Галмеса Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI21380084697B7S7EWR75[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC406188 · HE406188 · ΗΕ 406188 · ΗΕ406188[sources]
StatusACTIVE · Στάληκε επιστολή Υπενθύμισης[sources]
AddressFlat 101, Αλοννήσου, 7, 3096, Λεμεσός, Κύπρος · PRESIDENTIAL VILLAS, HOUSE 1, 5295 FAMAGUSTA · Vrysoudion, 132, Presidential Villas, House 1, Paralimni, 5295, Ammochostos, Cyprus · Республіка Кіпр, м. Паралімні[sources]
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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:

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


Source data IDs: ua-nsdc-21594-galmesa-ltd · ua-nazk-company-8002 · ua-nabc-company-8002-galmesa-ltd · lei-21380084697B7S7EWR75 · oc-companies-cy-he406188

For experts: raw data explorer