Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHRISTODOULOS G. VASSILIADES & CO. LLC · Christodoulos G Vassiliades & Co LLC · Christodoulos G. Vassiliades & Co. LLC · Khrystodulos H. Vasiliadis end Ko. LLS · Общество с ограниченой ответственностью Христодулос Г. Василиадис и Ко. · 2 more... | [sources] | |||
Other name | Christodoulos G. Vassiliades & Co. LLC · Christodoulos G. Vassiliades and Co. LLC · Христодулос Г. Васіліадіс енд Ко. ЛЛС | [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] | |||
PermID | 5040887840 | [sources] | |||
Phone | +35722556677 | [sources] | |||
Website | www.vasslaw.com | [sources] | |||
Status | ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | 1105, Cyprus, Nicosia, Agios Andreas, Agiou Pavlou, 15, Ledra House · 1105, Кипр, Никосия, Агиос Андреас, Агиу Павлу, 15, Ледра Хаус · 1105, Кіпр, Нікосія, Агіос Андреас, Агіу Павлу, 15, Ледра Хаус · AGÍOU PÁVLOU, 15, 1105 NICOSIA · Agiou Pavlou, 15, Ledra House, Agios Andreas, 1105, Nicosia, Cyprus · 6 more... | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ofac-42059
· oc-companies-cy-he244054
· ua-nazk-company-8411
· lei-213800Y5N6OWXSHHG907
· ua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
· NK-WGhhgjgNe9xfYeejKkQ6Wa
· icijol-298340
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥ ΚΑΜΠΕΡΗ | Διευθυντής | - | - | |
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ | Διευθυντής | - | - | |
ΜΑΡΙΑ ΜΥΛΩΝΑ | Γραμματέας | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Christodoulos Georgiou VASSILIADES | - | - | - |