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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HALEEL HOLDINGS LTD · Haleel Holdings LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C375900 · HE375900 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος · Zena Kanther 4, Agia Triada 3035, Limassol | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zena Kanther 4, Agia Triada 3035, Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ABDIRISAK ISSE | Διευθυντής | - | - | |
| AHMED ALI ABDIRAHMAN | Διευθυντής | - | - | |
| BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Haleel Commodities L.L.C. | - | - | - | |