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TELCREST INVESTMENTS LIMITED

Sanction-linked entity

TELCREST INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TELCREST INVESTMENTS LIMITED · КОМПАНИЯ "ТЕЛКРЕСТ ИНВЕСТМЕНТС ЛИМИТЕД"				[sources]
Incorporation date	2011-04-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C285292` · `HE 285292` · `HE285292`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	JULIA HOUSE, Θεμιστοκλή Δέρβη, 3, 1066, Λευκωσία, Κύπρος				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu STS Media Sanctioned entity	24.9999999999876	2021-12-30	-

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

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

External dataset · Cyprus · DRCIP

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: oc-companies-cy-he285292 · ru-3872b496db89ea12e143fd9784310238afa4c2d6

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