Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | COLLINSTON INVESTMENTS LIMITED · КОЛЛИНСТОН ИНВЕСТМЕНТС ЛИМИТЕД | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C 417545 · HE 417545 · HE417545 | [sources] | |||
Status | Εγγεγραμμένη | [sources] | |||
Address | Flat 31, Σκρα, 2, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ru-fada0b6ad5e1a81bda00d53f84e61fe5babc22be
· oc-companies-cy-he417545
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV Sanctioned entity | 13 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
PERITAS DIRECTORS LIMITED | Διευθυντής | - | - | |
PERITAS SECRETARIES LIMITED | Γραμματέας | - | - |