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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