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FRIOTRON HOLDINGS LIMITED

Sanctioned entity
TypeCompany[sources]
NameFRIOTRON HOLDINGS LIMITED · Friotron Kholdynhs Limited · Фріотрон Холдингс Лімітед[sources]
Other nameFriotron Holdings Limited · Фріотрон Холдингс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC287898 · HE287898[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressGeorgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · Πειραιώς, 30, 3016, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія[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

State Register of legal entities in the Republic of Moldova69

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


Source data IDs: ua-nazk-company-9573 · oc-companies-cy-he287898 · md-4256c0905a8b3d1c1ce21b27531794cfe8004778 · ua-nsdc-24760-friotron-holdings-limited

For experts: raw data explorer