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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THERMEX COPYRIGHTS LIMITED · Termeks Kopiraits Limited · Thermex Copyrights Limited · ТЕРМЕКС КОПИРАЙТС ЛИМИТЕД · Термекс Копірайтс Лімітед | [sources] | |||
| Other name | Thermex Copyrights Limited · Термекс Копірайтс Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 529900ZZHKYUH55D7N59 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C169642 · HE169642 · ΗΕ 169642 · НЕ 169642 · НЕ169642 | [sources] | |||
| Status | ACTIVE · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | 32 Kritis street, Papachristoforou bld, 4 floor, 3087 Limassol · 32 КРИТИС ПАПАХРИСТОФОРУ БИЛД., 4-Й ЭТАЖ, 3087 ЛИМАССОЛ, КИПР · Kritis, 32, Papachristoforou Build., 3087, Limassol, Cyprus (Floor 4) · PAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол | [sources] | |||
| Publishing source | МИНИСТРЕСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-97f4fJUD4BLEnu7JNGynQ3 · ua-nazk-company-11620 · lei-529900ZZHKYUH55D7N59 · ua-nsdc-26596-termeks-kopirajts-limited · oc-companies-cy-he169642 · ru-66382e58a98f6705a3eadaa578c49b6856427bf9For 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 | |
| ООО "ТЕРМЕКС ГАЗПРО" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΣΙΛΙΑ ΠΑΝΑΓΗ | Διευθυντής | - | - | |
| VALERIU GAVRILIUC | Διευθυντής | - | - | |
| P.P.T. SECRETARIAL LIMITED | Γραμματέας | - | - | |
| ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ | Διευθυντής | - | - | |