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ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ

Sanction-linked entity

ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Directorships
Organization	Role	Start date	End date
PROSCENO TRADING LIMITED	Γραμματέας · Διευθυντής	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Cyprus · DRCIP

Source data IDs: cy-492720bdaae611cd4e9afc038fd0ddbc7ac9d86e

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.