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Smartdiksi Limited

Sanctioned entity
Smartdiksi Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSMARTDIXI LIMITED · Smartdiksi Limited · Смартдіксі Лімітед[sources]
Other nameSmartdixi Limited · Смартдіксі Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC292927 · HE292927[sources]
StatusΕγγεγραμμένη[sources]
AddressFloor 1, Μπουμπουλίνας, 11, 1060, Λευκωσία, Κύπρος · Mpoumpoulinas 11, Floor 1, 1060 Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
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Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,020

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-9622 · oc-companies-cy-he292927 · ua-nsdc-24809-smartdiksi-limited

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