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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | КІПР, К00095835, М. ЛАРНАКА ВУЛ. СОФРОНІО КРИСТОДОУЛО БУД.3 КВ.32 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - "СІЛЬВЕРБОНД КЕПІТАЛ ЛТД - МІТА НІКОЛАО МАРІЯ, КІПР, К00095835, М. ЛАРНАКА ВУЛ. СОФРОНІО КРИСТОДОУЛО БУД.3 КВ.32
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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 | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TioFab LTD" Sanctioned entity | - | - | - | |