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«ՍԻՈ ԳՐՈՒՊ» ՍՊԸ - "CIO GROUP" LLC
BOR declarations
Real Owners Declaration
Declaration date
06/02/2023
Section A
Company
Data
Name
«ՍԻՈ ԳՐՈՒՊ»
Name in english
CIO GROUP LLC
Public Service Number
264.110.941720
Registration date
2017-01-16
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
ՏԻԳՐԱՆ
Last name
ՍՏԵՓԱՆՅԱՆ
Citizenship
Հայաստան
Date of becoming real owner
01/21/2022
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
100 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
