NK-RwqAGS4kBkimEUFyQNogtF | | Company:address | | Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:address | | 1 Logothetou, 4043 Lemesos | eng | us_ofac_sdn | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:addressEntity | | addr-aa3a638f57913ed800c6c5400d681a43c92eca71 | eng | us_ofac_sdn | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:id | | 9eb8ba42770eb3207f3f2d304daa64893020b863 | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:id | | 2d96b4276f3f0c7cd94e7da30a32abc6a6f402e0 | | opencorporates | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:id | | 189fdd44855ffd403faef3f6d41b74a09ff7b15f | eng | us_ofac_sdn | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:id | | aa4feb23b82cb78a4d8171d8142f25502ca02bbd | | us_trade_csl | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:idNumber | | C310521 | eng | us_ofac_sdn | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:incorporationDate | | 2012-08-16 | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:modifiedAt | | 2023-11-23 | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:name | | EZEGOO INVESTMENTS LTD | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:name | | EZEGOO INVESTMENTS LTD | | us_trade_csl | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:name | | EZEGOO INVESTMENTS LTD | eng | us_ofac_sdn | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE310521 | | opencorporates | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE310521 | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:registrationNumber | | C310521 | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:registrationNumber | | HE310521 | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18993 | eng | us_ofac_sdn | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Company:status | | Στάληκε επιστολή Υπενθύμισης | | ext_cy_companies | | oc-companies-cy-he310521 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18993 | |
NK-RwqAGS4kBkimEUFyQNogtF | | Organization:topics | | sanction | | us_trade_csl | | ofac-18993 | |