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Klasfainder Dyzain end Konstrakshn Ltd

Sanctioned entity
TypeCompany[sources]
NameCLASSFINDER DESIGN & CONSTRUCTION LTD · Klasfainder Dyzain end Konstrakshn Ltd · Класфайндер Дизайн енд Констракшн Лтд[sources]
Other nameClassfinder Design & Construction Ltd · Класфайндер Дизайн енд Констракшн Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC415472 · HE415472 · ΗΕ415472[sources]
StatusΕγγεγραμμένη[sources]
AddressLikourgou, 38, Athienou 7600, Larnaka, Cyprus · Λυκούργου, 38, Αθηένου, 7600, Λάρνακα, Κύπρος · Республіка Кіпр, м. Ларнака[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: permid-5084060789 · ua-nabc-company-7988-classfinder-design-constructionltd · ua-nsdc-21580-klasfajnder-dizajn-end-konstraksn-ltd · ua-nazk-company-7988 · oc-companies-cy-he415472

For experts: raw data explorer