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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 · Digimax Limited · ДИДЖИМАКС ЛИМИТЕД				[sources]
Incorporation date	2005-09-26				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`C165895` · `HE165895` · `ΗΕ 165895` · `НЕ 165895`				[sources]
LEI	254900C1HGRTAR0P0I30				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	Griva Digeni, 115, 3101 Limassol · John Kennedy, 51, 3106 Neapolis · 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]
Modified on	2023-11-17				[sources]
Last changed	2024-02-26	Last checked	2024-05-28	First seen	2022-01-01

Relationships

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

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:

Cyprus Companies and Corporate Officers1,183

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Russian Unified State Register of Legal Entities (EGRUL)135,902

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data68,606

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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