Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DANOFE TRADING LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 2138002BFZHVLOFXMO19 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | ΗΕ 250921 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | DIMOFONTOS, 39, 3RD FLOOR, OFFICE 301, 1075 NICOSIA | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФИНАНС ГРУПП" | 81 | - | ||
| Акционерное общество Управляющая компания "Брокеркредитсервис" | 81 | |||