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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ERICIUS INVESTMENTS LIMITED · Ericius Investments Limited · Erisius Investments Limited · Ерісіус Інвестментс Лімітед | [sources] | |||
| Other name | Ericius Investments Limited · Ерісіус Інвестментс Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Cyprus Companies Law Cap.113 · Limited · Limited Liability · Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C328785 · HE328785 · He328785 · НЕ328785 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 4th Floor, Office/Flat 4a, P.C 3936 199 Christodoulou Chatzipavlou, Limassol, Cyprus · 4th Floor, Office/Flat 4a, Pc 3936 199 Christodoulou Chatzipavlou, Limassol, Cyprus · 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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nazk-company-7963 · gb-coh-psc-09344328-edq-0mqjba-yuxelaauj7y-es6c · NK-ffBcNF4n5TPKtUuxYnyfye · ua-nsdc-21555-erisius-investments-limited · ua-nabc-company-7963-ericiusinvestments-limited · oc-companies-cy-he328785 · gb-coh-psc-09868528-ju3vq8arq1n16w8wupyk6kfml3mFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AZERIA LIMITED | - | |||
| Parimatch Yunaited Investments Limited Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ | Διευθυντής | - | - | |
| INTERCORP LIMITED | Γραμματέας | - | - | |