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PIRUSETI ENTERPRISES LTD

Export controlled · Sanctioned entity
TypeCompany[sources]
NamePIRUSETI ENTERPRISES LTD[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 290894 · HE290894[sources]
Unique Entity IDQGRKGGM5A7E8[sources]
StatusΔιαγραμμένη[sources]
Address1 LOGOTHETOU STREET, 4034 NICOSIA, CYP · 1 Logothetou Street Nicosia 4034 Cyprus · 118 Anexartisias Street Limassol 3040 Cyprus · Logothetou 1 Limassol Cyprus · Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,988

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,040

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he290894 · ofac-17346 · tw-shtc-bf1096f44b23117f4f3cb8d3749bf990cc632638 · usgsa-s4mr4hf7t

For experts: raw data explorer