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AKINO INVESTMENTS LIMITED

Sanction-linked entity

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

Type	Company				[sources]
Name	AKINO INVESTMENTS LIMITED · КОМПАНИЯ "АКИНО ИНВЕСТМЕНТС ЛИМИТЕД"				[sources]
Incorporation date	2017-05-31				[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	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

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)154,879

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hirnycho-rudna kompaniia «Solonechenske»	100	2017-08-11	-

Directors
Director	Role	Start date	End date
CHRISTABEL SECRETARIAL SERVICES LIMITED	Γραμματέας	-	-
ΜΙΧΑΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣ	Διευθυντής	-	-