Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MKSZCzQy4wanEJo47Bvm8QCompany:addressRITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:addressFloor No: 2, Stasinou 23, 2404 Nicosiaengus_ofac_sdnofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:addressEntityaddr-b13ca89c0b6c9f3880fd33db86f86113d5fce935engus_ofac_sdnofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:countrycyengus_ofac_sdnofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QCompany:ide1d4c57eaf84fad542353155dce9c30ce1832251ext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QCompany:idd89719bf622af4599a4859e3420b4e6b7ca4423fopencorporatesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:idcbdb86f908e0dd75dd78c8c9f494d7e8c659e1e8us_trade_cslofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:idf20363c0e55e1d68fef45eca1a5df177fbb652eaengus_ofac_sdnofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QCompany:id4300fecb0de81827e1a890a22067b974401f71acext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:incorporationDate2018-07-06engus_ofac_sdnofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QCompany:incorporationDate2018-07-06ext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QCompany:modifiedAt2023-10-27ext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:nameD.C.H. DREAM CREATORS HOLDINGS LTDus_trade_cslofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:nameD.C.H. DREAM CREATORS HOLDINGS LTDengus_ofac_sdnofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QCompany:nameD.C.H. DREAM CREATORS HOLDINGS LTDext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE385977opencorporatesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE385977ext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:registrationNumberC385977engus_ofac_sdnofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QCompany:registrationNumberHE385977ext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QCompany:registrationNumberC385977ext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44285engus_ofac_sdnofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he385977ext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he385977
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:topicssanctionengus_ofac_sdnofac-44285
NK-MKSZCzQy4wanEJo47Bvm8QOrganization:topicssanctionus_trade_cslofac-44285
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