Search OpenSanctions

Advanced

Proteas Trasti Servisiz Ltd

Sanctioned entity
TypeCompany[sources]
NamePROTEAS TRUSTEE SERVICES LTD · Proteas Trasti Servisiz Ltd · Протеас Трасті Сервісіз Лтд[sources]
Other nameProteas Trustee Services Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC351921 · HE 351921 · HE351921[sources]
StatusΕγγεγραμμένη[sources]
AddressPROTEAS HOUSE, Floor 5, Αρχ. Μακαρίου ΙΙΙ, 155, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол (Arch. Makariou III, 155, Proteas House, Floor 5, 3026, Limassol, Cyprus)[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: oc-companies-cy-he351921 · ua-nsdc-27963-proteas-trasti-servisiz-ltd

For experts: raw data explorer