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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANY LIMITED BY SHARES "MALFINIO LIMITED" · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛФИНИО ЛИМИТЕД" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | НЕ367814 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 31 ЭВАГОРУ, ЭВАГОРАС КОМПЛЕКС, 5 ЭТАЖ, ОФИС/КВАРТИРА 54, 1066 НИКОСИЯ, КИПР | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИИ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Atlantik-M" | 75 | - | ||