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Thermex Copyrights Limited

Sanctioned entity

Thermex Copyrights Limited is subject to sanctions. See the individual program listings below.

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	2005-12-20				[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	2024-10-10	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЕКС ГАЗПРО"	100	2016-07-22	-

Directors
Director	Role	Start date	End date
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ	Διευθυντής	-	-
VALERIU GAVRILIUC	Διευθυντής	-	-
ΣΙΛΙΑ ΠΑΝΑΓΗ	Διευθυντής	-	-
P.P.T. SECRETARIAL LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-529900ZZHKYUH55D7N59 · NK-97f4fJUD4BLEnu7JNGynQ3 · ua-nsdc-26596-termeks-kopirajts-limited · ua-nazk-company-11620 · oc-companies-cy-he169642 · ru-66382e58a98f6705a3eadaa578c49b6856427bf9

For experts: raw data explorer

Factsheet Data sources

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