Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKINO INVESTMENTS LIMITED · КОМПАНИЯ "АКИНО ИНВЕСТМЕНТС ЛИМИТЕД" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 370080 · C370080 · HE370080 | [sources] | |||
Status | Εγγεγραμμένη | [sources] | |||
Address | CHRISTABEL HOUSE, Αγίας Φυλάξεως, 118, 3087, Λεμεσός, Κύπρος · АРЧ. МАКАРИУ III, ЛАРА КОРТ 3105, ЛИМАССОЛ, КИПР | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-a721c56390231bc366f87597f97302e611f5e059
· oc-companies-cy-he370080
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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hirnycho-rudna kompaniia «Solonechenske» Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
CHRISTABEL SECRETARIAL SERVICES LIMITED | Γραμματέας | - | - | |
ΜΙΧΑΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣ | Διευθυντής | - | - |