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Citadeles 2 offices

Private limited company (Ltd.) Active

Registration No.
40103469960
Incorporation Date
2011-10-14
Company Type
Private limited company (Ltd.)
Address
Latvia
Website
N/A
Source: API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

Citadeles 2 offices is a Private limited company (Ltd.) registered in Latvia under 40103469960, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 14 October 2011 and lists its registered address as Latvia. 1 shareholder is on record for Citadeles 2 offices, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

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Shareholders

1

One shareholder is currently on record for Citadeles 2 offices, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is E-Global Holding S.a r.l. S.P.F., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
E-Global Holding S.a r.l. S.P.F. 100% API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for Citadeles 2 offices, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Mysenko Denis serves as Member Of The Board.

Management authority at Citadeles 2 offices sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MD
Mysenko Denis ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

Citadeles 2 offices sits 1 level below its ultimate parent, E-Global Holding S.a r.l. S.P.F., registered in Luxembourg. Immediately above Citadeles 2 offices is E-Global Holding S.a r.l. S.P.F., holding 100% as filed in Citadeles 2 offices's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

Ultimate HQ
E-Global Holding S.a r.l. S.P.F.
Luxembourg

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Frequently Asked Questions

Who owns Citadeles 2 offices?

One shareholder is currently on record for Citadeles 2 offices, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is E-Global Holding S.a r.l. S.P.F., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Citadeles 2 offices's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Citadeles 2 offices is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Citadeles 2 offices have on record?

1 shareholder is shown on record for Citadeles 2 offices.

What is Citadeles 2 offices's company registration number?

Citadeles 2 offices's registration number is 40103469960, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.

Is Citadeles 2 offices still an active company?

Citadeles 2 offices's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.

When was Citadeles 2 offices incorporated?

Citadeles 2 offices was incorporated on 14 October 2011, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is Citadeles 2 offices's registered address?

The registered address on file for Citadeles 2 offices is Latvia.

What legal structure is Citadeles 2 offices registered as?

Citadeles 2 offices is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of Citadeles 2 offices?

One officer is currently on record for Citadeles 2 offices, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Mysenko Denis serves as Member Of The Board. Management authority at Citadeles 2 offices sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Citadeles 2 offices have a parent company or subsidiaries?

Citadeles 2 offices sits 1 level below its ultimate parent, E-Global Holding S.a r.l. S.P.F., registered in Luxembourg.

Can Zavia monitor changes to Citadeles 2 offices's ownership over time?

This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to Citadeles 2 offices's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Citadeles 2 offices's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like Citadeles 2 offices's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.

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