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Buvardio Ltd

Sanctioned entity
TypeCompany[sources]
NameBUVARDIO LTD · Buvardio Ltd · Бувардіо Лтд[sources]
Other nameBuvardio Ltd · Бувардіо Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC394789 · HE394789[sources]
StatusΕγγεγραμμένη[sources]
AddressAkropoleos, 170, 5282, Ammochostos, Cyprus · Flat 1, Εφέσου, 9, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος · Республіка Кіпр, м. Паралімні[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Officers1,074

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nabc-company-8004-buvardio-ltd · oc-companies-cy-he394789 · ua-nsdc-21596-buvardio-ltd · ua-nazk-company-8004

For experts: raw data explorer