| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Colmex Pro Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 213800R72FXE6691UM97 | [sources] | |||
| PermID | 5040698909 | [sources] | |||
| Phone | +35725030036 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.colmexpro.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117 Leoforos Makariou III, odoy Sisyfou, Apostolon Petrou kai Paylou, LIMASSOL, 3021, Cyprus · Makariou III & Sissifou, 117, Apostoloi Petrou & Paylou, LIMASSOL, 3021, Cyprus | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.