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AKINO INVESTMENTS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameAKINO INVESTMENTS LIMITED · КОМПАНИЯ "АКИНО ИНВЕСТМЕНТС ЛИМИТЕД"[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number370080 · C370080 · HE370080[sources]
StatusΕγγεγραμμένη[sources]
AddressCHRISTABEL HOUSE, Αγίας Φυλάξεως, 118, 3087, Λεμεσός, Κύπρος · АРЧ. МАКАРИУ III, ЛАРА КОРТ 3105, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-a721c56390231bc366f87597f97302e611f5e059 · oc-companies-cy-he370080

For experts: raw data explorer