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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AHETEI LIMITED · Ahetei Limited · Ahetei Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086921689 | [sources] | |||
| Registration number | C 430579 · HE430579 | [sources] | |||
| Unique Entity ID | YD1PA72Y7E23 | [sources] | |||
| Status | Active · Δημοσιεύτηκε η Τρίμηνη | [sources] | |||
| Address | Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus · ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA, CYP · ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος · Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5086921689 · usgsa-s4mrvqj7s · usgsa-s4mrvqgvk · ofac-46796 · oc-companies-cy-he430579For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GERBO CAROLINE DE GEETERE | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lar Vorto Services Limited Sanctioned entity | - | - | - | |