Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FALISTON HOLDINGS LIMITED · Faliston Kholdinhs Limited · Фалістон Холдінгс Лімітед | [sources] | |||
Other name | Faliston Holdings Limited · Фалістон Холдінгс Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C335837 · HE335837 · ΗΕ335837 | [sources] | |||
Status | Εγγεγραμμένη | [sources] | |||
Address | Akropoleos, 59-61, Floor 2, Flat/Office 202, Strovolos, 2012, Nicosia, Cyprus · Floor 2, Flat 202, Ακροπόλεως, 59 - 61, Στρόβολος, 2012, Λευκωσία, 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
ua-nazk-company-9642
· oc-companies-cy-he335837
· ua-nsdc-24829-faliston-holdings-limited
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΑΤΟΣ | Διευθυντής | - | - | |
ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΑΤΟΣ | Γραμματέας | - | - |