Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VFZZZ64EZPmGZbFDUVMvB9Company:addressΛογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:address118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassolengus_ofac_sdnofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:addressEntityaddr-8cfa3ecc3997e912b6e94914f175b3ab1ca722c7engus_ofac_sdnofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9Company:aliasPRIMAX BUSINESS CONSULTANTS LIMITEDengsy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:countrycyengus_ofac_sdnofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9Company:countrycyengsy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:icijId39250ext_icij_offshoreleaksicijol-39250
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:idd0a33829605dc67763f87e525ca9eadc49966f19ext_cy_companiescy-12a0d7bc03bac6d9bb9a7c9c2c8560cf704edebd
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:id531b488146788245545ddc224f23058ef019b3f9ext_cy_companiescy-304c949fab7af9867f8a1092d795cdc5a8364b51
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:idc940ae3a0783604798ddd4f5b88b784c4085d504ext_cy_companiescy-001425dbc661b099601c524acf46029d6245899a
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:id1967fe4fa73f38d5b58e6aeb923769aa8600c254ext_cy_companiescy-5098da0de12ce4143814d07a61244d8ee7731990
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:ided4da3b106179f76faf7b958689c97983b0ebddbengus_ofac_sdnofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9Company:idf2c590e712c8ef8b7a4136aa822414c9d8dcfa4cext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:id3cfc6aec45b181c14c4726b788315c03f461b287ext_icij_offshoreleaksicijol-39250
NK-VFZZZ64EZPmGZbFDUVMvB9Company:id7dcd3c9799bb6288c9371c1fa09fc709b124a348sy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:id49324deda17ad3ab8014108077cf2efa11a1afa2us_trade_cslofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9Company:id64789506377a4459054716b18a1642d77a81439aopencorporatesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:id15d4bd9d0325a44db30f1a030c00e7f602f59a69ext_cy_companiescy-03ea376f00012085f0ffd79ca76897912c508c0d
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:ida88efc42833239b1e6d950d7f98d4d113f3c85bcext_cy_companiescy-01bfc3e71bf12e3506cb0212091075de7e583f21
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:id2119e11fc0081f05aecaf2fa4dbbd600e119db09ext_cy_companiescy-0d8c080f871d801f0d9f36262acfdb03f8dcac3f
NK-VFZZZ64EZPmGZbFDUVMvB9Company:incorporationDate2003-11-14ext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9Company:jurisdictioncyext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Company:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Company:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Company:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9Company:modifiedAt2023-12-07ext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9Company:modifiedAt2021-09-11engsy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:namePRIMAX BUSINESS CONSULTANTS LIMITEDus_trade_cslofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9Company:namePRIMAX BUSINESS CONSULTANTS LIMITEDext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:namePRIMAX BUSINESS CONSULTANTS LIMITEDext_cy_companiescy-5098da0de12ce4143814d07a61244d8ee7731990
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:namePRIMAX BUSINESS CONSULTANTS LIMITEDext_cy_companiescy-001425dbc661b099601c524acf46029d6245899a
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:namePRIMAX BUSINESS CONSULTANTS LIMITEDext_cy_companiescy-304c949fab7af9867f8a1092d795cdc5a8364b51
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:namePRIMAX BUSINESS CONSULTANTS LIMITEDengus_ofac_sdnofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:namePRIMAX BUSINESS CONSULTANTS LIMITEDext_cy_companiescy-12a0d7bc03bac6d9bb9a7c9c2c8560cf704edebd
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:namePRIMAX BUSINESS CONSULTANTS LIMITEDext_cy_companiescy-0d8c080f871d801f0d9f36262acfdb03f8dcac3f
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:namePRIMAX BUSINESS CONSULTANTS LIMITEDext_cy_companiescy-01bfc3e71bf12e3506cb0212091075de7e583f21
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:namePRIMAX BUSINESS CONSULTANTS LIMITEDext_cy_companiescy-03ea376f00012085f0ffd79ca76897912c508c0d
NK-VFZZZ64EZPmGZbFDUVMvB9Company:nameشركة PRIMAX BUSINESS CONSULTANTS LIMITEDarasy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Company:namePrimax Business Consultants Ltd.engsy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:namePrimax Business Consultants Limitedext_icij_offshoreleaksicijol-39250
NK-VFZZZ64EZPmGZbFDUVMvB9Company:notesPrimax Business Consultants Ltd. is a company linked to Mudalal Khuri and Nicos Nicolaou. It is sanctioned by the US.engsy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Company:notesمعاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاووarasy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-39250
NK-VFZZZ64EZPmGZbFDUVMvB9Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE143062opencorporatesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE143062ext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-39250
NK-VFZZZ64EZPmGZbFDUVMvB9Company:registrationNumberHE143062ext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9Company:registrationNumberC143062ext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:registrationNumberHE 143062engus_ofac_sdnofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/39250ext_icij_offshoreleaksicijol-39250
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18991engus_ofac_sdnofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9Company:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he143062
NK-VFZZZ64EZPmGZbFDUVMvB9Company:summaryA company linked to Mudalal Khuri and Nicos Nicolaou. Under US sanctions.engsy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Company:summaryمعاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاووarasy_obsalytics_opensyropensyr-node-3519
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:topicssanctionus_trade_cslofac-18991
NK-VFZZZ64EZPmGZbFDUVMvB9Organization:topicssanctionengus_ofac_sdnofac-18991
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