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Mavisko Ltd

Sanctioned entity
TypeCompany[sources]
NameMAVISCO LTD · Mavisko Ltd · Мавіско Лтд[sources]
Other nameMavisco Ltd · Мавіско Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC333998 · HE333998[sources]
StatusΕγγεγραμμένη[sources]
AddressAGIA TRIADA 63, Τήνου, 17, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος · Tinou, 17, Agia Triada 63, Paralimni 5295, Famagusta, Cyprus · Ti№u, 17, Agia Triada 63, Paralimni 5295, Famagusta, Cyprus · Республіка Кіпр, м. Паралімні[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

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 Officers1,003

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-9632 · ua-nsdc-24819-mavisko-ltd · oc-companies-cy-he333998 · rupep-company-33794

For experts: raw data explorer