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Ericius Investments Limited

Sanction-linked entity

Ericius Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ericius Investments Limited				[sources]
Incorporation date	not available				[sources]
Legal form	Cyprus Companies Law Cap.113 · Limited · Limited Liability				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`He328785`				[sources]
Address	4th Floor, Office/Flat 4a, P.C 3936 199 Christodoulou Chatzipavlou, Limassol · 4th Floor, Office/Flat 4a, Pc 3936 199 Christodoulou Chatzipavlou, Limassol				[sources]
Last change	2024-03-18	Last processed	2024-08-10	First seen	2023-08-09

Assets and shares
Asset	Percentage held	Start date	End date
AZERIA LIMITED	-	2017-07-20	2023-02-01
Parimatch Yunaited Investments Limited	-	2017-09-01	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-09868528-ju3vq8arq1n16w8wupyk6kfml3m · gb-coh-psc-09344328-edq-0mqjba-yuxelaauj7y-es6c

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