Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HODA SHIPPING COMPANY LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C162900 · HE162900 · YTHMUNXK2JL7 | [sources] | |||
Unique Entity ID | YTHMUNXK2JL7 | [sources] | |||
Status | Διαγραμμένη | [sources] | |||
Address | DIAGORAS HOUSE, 7TH FLOOR, 16 PANTELI KATELARI STREET, 1097 NICOSIA, CYP · DIAGORAS HOUSE, Floor 7, Π. Κατελάρη, 16, 1306, Λευκωσία, Κύπρος · Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mr3r9lv
· ofac-15129
· oc-companies-cy-he162900
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
SHAHRYAR SASANIAN | Γραμματέας · Διευθυντής | - | - | |
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ | Βοηθός Γραμματέας | - | - | |
MIRZAZADEH KHOSROW | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NATIONAL IRANIAN TANKER COMPANY | - | - | - |