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NORILSK NICKEL (CYPRUS) LIMITED

Sanction-linked entity
TypeCompany[sources]
NameNORILSK NICKEL (CYPRUS) LIMITED[sources]
Incorporation date · [sources]
Legal formOverseas Entity · Εταιρεία - Ιδιωτική[sources]
JurisdictionCyprus · United Kingdom[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration numberC126370 · HE126370 · OE018932[sources]
SectorNone Supplied[sources]
StatusActive · Εγγεγραμμένη[sources]
Address6 K. PAPARIGOPOULOU, MAXIMOS PLAZA, TOWER NO 3, 4TH FLOOR, FLAT/OFFICE 3403, LIMASSOL, CYPRUS · MAXIMOS PLAZA, TOWER NO. 3, Floor 4, Flat 3403, Κ. Παπαρηγοπούλου, 6, 3106, Λεμεσός, Κύπρος[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

UK Companies House People with Significant Control618

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

External dataset · United Kingdom · CoH

Graph-based entity tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,137

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he126370 · oc-companies-gb-oe018932

For experts: raw data explorer