Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:addressRepublic of Cyprus, Paralimni, (Karaiskaki, 20, Yiannis Mamas Building 5, Flat/Office 4, Paralimni 5289, Ammochostos, Cyprus)engua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:addressРеспубліка Кіпр, м. Паралімніukrua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:addressKaraiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4)ukrua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:addressYIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπροςext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:addressРеспублика Кипр, г. Паралимниrusua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:addressРеспубліка Кіпр, м. Паралімніukrua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:aliasMalfinio Limitedua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:aliasМалфініо Лімітедua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:countrycyua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:id9c984353662093756906f5bed41e988e9fec2d57ext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:id5e6a9696b3c223618a7c338cc5ff2204b74add1dua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:id9d335b1f938434d9c6b3e475f64538273876f16dua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:idd008ccad1fc08a5361b27137c3490e6f5ad8dd72ext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:incorporationDate2017-03-31ext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:nameMALFINIO LIMITEDext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:nameMalfinio Limitedengua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:nameMalfinio Limitedengua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:nameМалфинио Лимитедrusua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:nameМалфініо Лімітедukrua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:nameМалфініо Лімітедukrua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:ogrnCodeHE367814ua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE367814ext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:registrationNumberC367814ext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:registrationNumberHE367814ua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:registrationNumberHE367814ext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7949/ua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he367814ext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he367814
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7949
NK-FD6nMkECnjY5LG5Ld8DgcYOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-21541-malfinio-limited
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