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Kvinira Kholdinhz Limited

Sanctioned entity
TypeCompany[sources]
NameKvinira Kholdinhz Limited · QUINIRA HOLDINGS LIMITED · Квініра Холдінгз Лімітед[sources]
Other nameQuinira Holdings Limited · Квініра Холдінгз Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC286910 · HE286910 · ΗΕ286910[sources]
StatusΣτάληκε επιστολή Υπενθύμισης[sources]
AddressFloor 1, Flat 101, Καταλάνου, 1, Αγλαντζιά, 2121, Λευκωσία, Κύπρος · Katalanou, 1, Floor 1, Flat/Office 101, 2121, Aglandjia, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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 Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nsdc-23883-kvinira-holdingz-limited · ua-nazk-company-9662 · oc-companies-cy-he286910

For experts: raw data explorer