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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FRIOTRON HOLDINGS LIMITED · Friotron Kholdynhs Limited · Фріотрон Холдингс Лімітед | [sources] | |||
| Other name | Friotron Holdings Limited · Фріотрон Холдингс Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 287898 · HE287898 | [sources] | |||
| Status | Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · Πειραιώς, 30, 3016, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія | [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
Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database
External dataset · Moldova · ASP
ua-nsdc-24760-friotron-holdings-limited · oc-companies-cy-he287898 · ua-nazk-company-9573 · md-4256c0905a8b3d1c1ce21b27531794cfe8004778For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Societatea cu Răspundere Limitată REIKARTZ MLD | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ZLATKO JANCHEV | Γραμματέας · Διευθυντής | - | - | |