| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHRISTODOULOS G. VASSILIADES & CO. LLC · Christodoulos G. Vassiliades & Co. LLC · Общество с ограниченой ответственностью Христодулос Г. Василиадис и Ко. · Товариство з обмеженою відповідальністю Христодулос Г. Васіліадіс і Ко. | [sources] | |||
| Other name | Christodoulos G. Vassiliades and Co. LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C244054 · HE 244054 · HE244054 · ΗΕ 244054 | [sources] | |||
| ICIJ ID | 298340 | [sources] | |||
| LEI | 213800Y5N6OWXSHHG907 | [sources] | |||
| OGRN | HE 244054 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus · AGÍOU PÁVLOU, 15, 1105 NICOSIA · Cyprus, Nicosia , (Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia CY-0115, Cyprus) · LEDRA HOUSE, Αγίου Παύλου, 15, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος · Кипр, Никосия · 1 more... | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
| Address | ||
|---|---|---|
| Full address | Country | |
| Ledra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosia | Cyprus | |
| P.O. Box 24444, CY-1704 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥ ΚΑΜΠΕΡΗ | Διευθυντής | - | - | |
| ΜΑΡΙΑ ΜΥΛΩΝΑ | Γραμματέας | - | - | |
| ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ | Διευθυντής | - | - | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vassiliades Christodoulos Georgiou | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
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
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nazk-company-8411 · oc-companies-cy-he244054 · lei-213800Y5N6OWXSHHG907 · ofac-42059 · icijol-298340 · NK-WGhhgjgNe9xfYeejKkQ6WaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.