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FALISTON HOLDINGS LIMITED

Sanctioned entity
FALISTON HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFALISTON HOLDINGS LIMITED · Faliston Kholdinhs Limited · Фалістон Холдінгс Лімітед[sources]
Other nameFaliston Holdings Limited · Фалістон Холдінгс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC335837 · HE335837 · ΗΕ335837[sources]
StatusΕγγεγραμμένη[sources]
AddressAkropoleos, 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]
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Data sources

Ukraine NSDC State Register of Sanctions17,493

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 Officers1,020

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-24829-faliston-holdings-limited · ua-nazk-company-9642 · oc-companies-cy-he335837

For experts: raw data explorer

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