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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENDAR INVESTMENT FUND LIMITED · Dendar Investment Fand Limited · Dendar Investment Fund Limited · Дендар Інвестмент Фанд Лімітед | [sources] | |||
| Other name | Dendar Investment Fund Limited · Дендар Інвестмент Фанд Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| GIIN | S6J877.99999.SL.196 | [sources] | |||
| LEI | 2138009IMHE41WG62Y15 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C338324 · HE338324 · ΗΕ 338324 | [sources] | |||
| Status | ACTIVE · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | Byzantiou, 5, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5,Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія | [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:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
NK-9ftffwpQsacUS7sJW8Qofr · oc-companies-cy-he338324 · fatca-97da468c1ee524339c93f4deb1d91ccc6ce0feb9 · ua-nazk-company-11260 · rupep-company-26572 · ua-nsdc-26141-dendar-investment-fand-limited · lei-2138009IMHE41WG62Y15For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΕΥΣΤΡΑΤΙΟΣ ΣΚΟΥΛΑΡΑΣ | Διευθυντής | - | - | |
| ΣΟΦΙΑ ΦΑΙΔΩΝΟΣ | Διευθυντής | - | - | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |