Aurina Commercial Ltd
| Сategory | Connected to PEP |
| Registration N | ΗΕ291411 |
| Current state | registered |
| Country | Cyprus |
Connected PEPs
| Name | Type of connection | Власність, % | Period | |
|---|---|---|---|---|
| Beneficial owner | — | |||
| Beneficial owner | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Controlled by | FN361858w | ||
| Controlled by | |||
| Owner | 37171765 | ||
| Owner | 37171642 | ||
| Controlled by | 9102163138 |
Confirmed: April 11, 2018
інформація реєстру РФ
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| Owner | 37171702 | ||
| Controlled by | 9102159036 |
Confirmed: April 11, 2018
Інформація реєстру РФ
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| Controlled by | 9102064264 |
Confirmed: April 11, 2018
Інформація реєстру РФ
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| Owner | 37171676 | ||
| Controlled by | 9102064730 |
Confirmed: April 11, 2018
Інформація реєстру РФ
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