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Erisius Investments Limited

Sanctioned entity

Erisius Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERICIUS INVESTMENTS LIMITED · Erisius Investments Limited · Ерісіус Інвестментс Лімітед				[sources]
Other name	Ericius Investments Limited · Ерісіус Інвестментс Лімітед				[sources]
Incorporation date	2014-01-17				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C328785` · `HE328785` · `НЕ328785`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Christodoulou Chatzipavlou 199, 3036 Limassol, Cyprus (4th Floor, Flat/Office 4A, ) · Floor 4, Flat 401, Λάρνακος, 22, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ	Διευθυντής	-	-
INTERCORP LIMITED	Γραμματέας	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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 Officers1,036

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

External dataset · Cyprus · DRCIP

Source data IDs: ua-nazk-company-7963 · oc-companies-cy-he328785 · ua-nabc-company-7963-ericiusinvestments-limited · ua-nsdc-21555-erisius-investments-limited

For experts: raw data explorer

Factsheet Data sources

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