Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Haleel Finance LTD · Haleel Finance Ltd · SAAMIPAY LTD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C381288 · HE381288 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5065377170 | [sources] | |||
Status | Active · Εγγεγραμμένη | [sources] | |||
Address | MEZZANINE, Αθαλάσσας, 62, Στρόβολος, 2012, Λευκωσία, Κύπρος · Nicosia · Peiraios, 24, 1os orofos, Diam/Grafeio 103, Strovolos, NICOSIA, 2023, Cyprus · Peiraios, 24, Floor 1, Flat 103, Strovolos, NICOSIA, 2023, Cyprus | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ofac-47447
· permid-5065377170
· oc-companies-cy-he381288
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 | |
Nicosia | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΑΘΑΝΑΣΙΟΣ ΜΠΕΛΙΒΑΝΑΚΗΣ | Διευθυντής | - | - | |
SPEEDY SECRETARIAL SOLUTIONS LIMITED | Γραμματέας | - | - | |
ABDIRISAK ISSE | Διευθυντής | - | - | |
ΣΤΥΛΙΑΝΟΣ ΘΕΟΦΑΝΟΥΣ | Διευθυντής | - | - | |
ABDIRAHMAN AHMED ALI | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Haleel Commodities L.L.C. | - | - | - |