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DIGIMAX LIMITED

Sanction-linked entity

DIGIMAX LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DIGIMAX LIMITED · TECHISLE HOLDING LTD · ДИДЖИМАКС ЛИМИТЕД				[sources]
Incorporation date	2005-09-26				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
LEI	254900C1HGRTAR0P0I30				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C165895` · `HE165895` · `ΗΕ 165895` · `НЕ 165895`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	John Kennedy, 51, 3106 Limassol · RESIDENCE 51, Flat C303, John Kennedy, 51, Νεάπολης, 3106, Λεμεσός, Κύπρος · ГРИВА ДИДЖЕНИ АВЕНЮ 115, ТРИДЕНТ ЦЕНТР, 3101 ЛИМАССОЛ, КИПР · ГРИВА ДИДЖЕНИ АВЕНЮ, 115, ТРИДЕНТ ЦЕНТР, 3101 ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ В НИКОСИИ				[sources]
Last change	2024-10-24	Last processed	2024-10-24	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИС ЛАЙН"	1.96	2012-08-21	-
TECHISLE TRADING LTD	-	2024-01-01	-
TECHISLE REALTY LTD	-	2024-01-01	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii O-Si-Es"	99.98	2012-06-21	-
TECHISLE REALTY LTD	-	2024-01-01	-
TECHISLE TRADING LTD	-	2024-01-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС РИЭЛТИ"	100	2012-10-01	-

Directors
Director	Role	Start date	End date
ΜΙΧΑΛΗΣ ΠΑΠΛΑΔΑΚΗΣ	Γραμματέας	-	-
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑ	Διευθυντής	-	-

Data sources

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-c2ea23e8eb0502572ee8972104fff37fc25afecb · oc-companies-cy-he165895 · ru-bca6a82789e733ca4db48cee0dfccb1e5db53e47 · ru-22901613a2dd197f23dbbf427b2ed0f10075c55c · lei-254900C1HGRTAR0P0I30

For experts: raw data explorer

Factsheet Data sources

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