NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:address | | Αυστραλίας, 6, 3017, Λεμεσός, Κύπρος | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:address | | 6023 Afstralias 6, 3017 Larnaca | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:address | | LIMASSOL, 3017, Cyprus | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:address | | Cyprus | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:addressEntity | | addr-83d5abe19431b59397b2522c89e606ce3b6782e7 | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:country | | cy | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:country | | cy | | ua_nabc_sanctions | | ua-nazk-company-7419 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:id | | 85bce9d31baf6e88cd89ee92fe651d60c820a280 | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:id | | 0db1b7799f2f11983f793f4baf287dca730d6482 | | us_trade_csl | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:id | | b5fa29b1297c7381ceed1aa1d593985a05c02f3c | | ua_nabc_sanctions | | ua-nazk-company-7419 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:id | | 35bfd0803995f1f9c10b4cc9e9cb95b9e286465b | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:id | | e3f00a4c9f5abf358ce801f8f70fa9b9cadb8c08 | | opencorporates | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:id | | d27c6be682a3cfb88fab9c9ae39b68dd1eaf582b | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:incorporationDate | | 2009-06-10 | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:incorporationDate | | 2009-06-10 | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:incorporationDate | | 2009-06-10 | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:jurisdiction | | cy | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:modifiedAt | | 2023-11-29 | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:name | | KLIOSA LIMITED | | us_trade_csl | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:name | | Kliosa Ltd | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:name | | Kliosa Limited | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:name | | KLIOSA LIMITED | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:name | | KLIOSA LIMITED | eng | ua_nabc_sanctions | | ua-nazk-company-7419 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:ogrnCode | | C250934 | | ua_nabc_sanctions | | ua-nazk-company-7419 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE250934 | | opencorporates | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE250934 | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:permId | | 5083806812 | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:registrationNumber | | HE250934 | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:registrationNumber | | C250934 | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:registrationNumber | | C250934 | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:sector | | Non-specialized wholesale trade | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:sourceUrl | | https://permid.org/1-5083806812 | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40483 | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7419/ | | ua_nabc_sanctions | | ua-nazk-company-7419 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:status | | Στάληκε επιστολή Υπενθύμισης | | ext_cy_companies | | oc-companies-cy-he250934 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Company:status | | Active | | permid | | permid-5083806812 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:topics | | sanction | | us_trade_csl | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40483 | |
NK-BYF4AiFjfXgHmEeRAZfxyi | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7419 | |