Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8psmK6CV7xbVZTXF7FYYwJCompany:addressRITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:addressFloor No: 2, Stasinou 23, 2404engus_ofac_sdnofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:addressEntityaddr-e605c6794a9ecc2846330b8c30ef85e6be0e6718engus_ofac_sdnofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:countrycyengus_ofac_sdnofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:iddaf8360424bbf0918458d38bab030d8e4e3e98abus_trade_cslofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJCompany:idc499f272b621e97db64cac8ca2fb9b582d317072ext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJCompany:ide6145597d7e57b8b5144c3ccd0da91be1baf34a0ext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJCompany:id494a34b300fd49e4746747fcd33ebc5f20bf2b78opencorporatesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:idc8165ec48115b3ce396e035af15b07f9c5b8aa51engus_ofac_sdnofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJCompany:incorporationDate1977-12-07ext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:incorporationDate1977-12-07engus_ofac_sdnofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJCompany:modifiedAt2023-12-12ext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:nameRISEONIC HOLDINGS LTDus_trade_cslofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:nameRISEONIC HOLDINGS LTDengus_ofac_sdnofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJCompany:nameRISEONIC HOLDINGS LTDext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE10333opencorporatesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE10333ext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJCompany:registrationNumberC10333ext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:registrationNumberC10333engus_ofac_sdnofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJCompany:registrationNumberHE10333ext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44286engus_ofac_sdnofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he10333ext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he10333
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:topicssanctionus_trade_cslofac-44286
NK-8psmK6CV7xbVZTXF7FYYwJOrganization:topicssanctionengus_ofac_sdnofac-44286
  • Previous
  • 1 - 27 of 27
  • Next