Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Cyprus | [sources] | |||
Full address | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041 Limassol | [sources] | |||
City | Limassol | [sources] | |||
Street address | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias | [sources] | |||
Postal code | 4041 | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Located there | ||
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Name | Country | |
WHITELEAVE HOLDINGS LIMITED · Whiteleave Holdings Limited · Whiteleave Holdings Ltd | Cyprus |