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T.H. Khairaiz Eidzhensi Limited

Sanctioned entity
TypeCompany[sources]
NameT.G. HIRISE AGENCY LIMITED · T.H. Khairaiz Eidzhensi Limited · Т.Г. Хайрайз Ейдженсі Лімітед[sources]
Other nameHellraisers Pro Ltd · T.G. Hirise Agency Limited · Т.Г. Хайрайз Ейдженсі Лімітед · Хелрейзерс Про Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC376905 · HE376905 · ΗΕ376905[sources]
StatusΕκούσια Εκκαθάριση από Μετόχους[sources]
AddressVasili Michailidi, 9, 3026, Limassol, Cyprus · Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[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-nabc-company-8029-t-g-hirise-agency-limited · ua-nsdc-21621-t-g-hajrajz-ejdzensi-limited · ua-nazk-company-8029 · oc-companies-cy-he376905

For experts: raw data explorer