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KANA LEBANON LIMITED

Sanction-linked entity
TypeCompany[sources]
NameKANA LEBANON LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 353800 · HE353800[sources]
StatusΔιαγραμμένη[sources]
AddressORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος[sources]
Last changeLast processedFirst seen

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Data sources

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

Cyprus Companies and Corporate Officers1,099

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging81,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer