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Canonical ID: NK-Szib9YL5MzSAqM7ZQ5Qrfb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, 1061 Nicosia | eng | us_ofac_sdn | ofac-46722 | |||
Organization:address | 36 AGIAS ELENIS, GALAXIAS COMMERCIAL CENTRE, 1061 NICOSIA | eng | ext_gleif | lei-213800NCAA7VF5TS7A52 | |||
Company:address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Company:address | 36 Agias Elenis, Galaxias Commercial Centre, 4Th Floor, Office 403, NICOSIA, 1061, Cyprus | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:address | Vyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cyprus | permid | lei-213800NCAA7VF5TS7A52 | ||||
LegalEntity:address | OFFICE/FLAT 403, 4TH FLOOR, GALAXIAS COMMERCIAL CENTRE, 36 AYIAS ELENIS, 1061 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
Organization:addressEntity | addr-39b7a147df7434a5125c16089014588c4542775e | eng | us_ofac_sdn | ofac-46722 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-46722 | |||
Company:country | cy | permid | lei-213800NCAA7VF5TS7A52 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
Company:id | 9d0733d0684cada5e8e673adb0ff18688c049f94 | opencorporates | oc-companies-cy-he399750 | ||||
Organization:id | f0cb225723c7d0aebef9c40a50985f1b72726566 | eng | us_ofac_sdn | ofac-46722 | |||
LegalEntity:id | 0f700ea0e5cab8f63de9f8582567eecf003afbf1 | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
Company:id | d4adefc28245846ec5e0f3ebf63652b6e0400a47 | ext_cy_companies | oc-companies-cy-he399750 | ||||
Organization:id | 071f1c2c23911bd91d4c64bc6de5f0659f98e1e0 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:id | 2ecd66f1bd9219a1daa577a258babe7462b246cd | permid | lei-213800NCAA7VF5TS7A52 | ||||
Organization:id | 0d7b53693d4c481cd0e492c16eefdc9ba8c5da58 | us_trade_csl | ofac-46722 | ||||
Company:incorporationDate | 2019-07-09 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:incorporationDate | 2019-07-09 | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:incorporationDate | 2019-07-09 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:jurisdiction | cy | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:jurisdiction | cy | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Organization:leiCode | 213800NCAA7VF5TS7A52 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:leiCode | 213800NCAA7VF5TS7A52 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Organization:modifiedAt | 2023-08-30 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Organization:name | FORTIANA HOLDINGS LIMITED | eng | ext_gleif | lei-213800NCAA7VF5TS7A52 | |||
Company:name | FORTIANA HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:name | FORTIANA HOLDINGS LIMITED | us_trade_csl | ofac-46722 | ||||
Company:name | Fortiana Holdings Ltd | permid | lei-213800NCAA7VF5TS7A52 | ||||
LegalEntity:name | FORTIANA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
Organization:name | Fortiana Holdings Limited | eng | us_ofac_sdn | ofac-46722 | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE399750 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE399750 | opencorporates | oc-companies-cy-he399750 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE399750 | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Company:permId | 5071167357 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:phone | 79854103544 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Organization:registrationNumber | HE 399750 | eng | us_ofac_sdn | ofac-46722 | |||
Organization:registrationNumber | ΗΕ 399750 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:registrationNumber | C 399750 | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Company:registrationNumber | HE399750 | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46722 | eng | us_ofac_sdn | ofac-46722 | |||
Company:sourceUrl | https://permid.org/1-5071167357 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Organization:status | ACTIVE | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Company:status | Active | permid | lei-213800NCAA7VF5TS7A52 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46722 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46722 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
LegalEntity:uniqueEntityId | RSYGP4G7W6Q7 | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||