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Sandlord Holding LTD

Registration N HE369589
Current state registered
Country Cyprus
Address 3026, Лімассол, Василі Мікаілді, 9,
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Connected PEPs
Name Type of connection Власність, % Period
Beneficial owner
Third party property rights, but there are signs in accordance with Part 3 Article 46 of the Law of Ukraine "On Prevention of Corruption"
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner
Third party property rights, but there are signs in accordance with Part 3 Article 46 of the Law of Ukraine "On Prevention of Corruption"
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Structure
Name Position Власність, % Period
Third party property rights, but there are signs in accordance with Part 3 Article 46 of the Law of Ukraine "On Prevention of Corruption"
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Third party property rights, but there are signs in accordance with Part 3 Article 46 of the Law of Ukraine "On Prevention of Corruption"
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019