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ДТЕК Холдінгз Лімітед

Сategory Connected to PEP
Registration N 174860
Current state registered
Also known as DTEK HOLDINGS LIMITED
Дата створення April 10, 2006
Country Cyprus
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Connected PEPs
Name Type of connection Власність, % Period
Beneficial owner
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Connections to legal entities
Name Type of connection Code
Controlled by 00131400
Controlled by 23269555
Confirmed: Oct. 25, 2018 Smida
Controlled by 00130872
Confirmed: June 1, 2018 SmidaІнформація СМІДА
Controlled by 23359034
Controlled by 00131268
Controlled by 31831942