NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:address | | 2014, Cyprus, Nicosia, Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos | eng | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:address | | Flat 6B, Γεωργίου Κάρυου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:address | | Республіка Кіпр, м. Нікосія | ukr | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:address | | Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:address | | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:address | | Республика Кипр, м. Никосия | rus | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:alias | | Kamaronian Investments Limited | | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:alias | | Камароніан Інвестментс Лімітед | | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | LegalEntity:country | | cy | | ext_icij_offshoreleaks | | icijol-56095405 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:country | | cy | | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | LegalEntity:icijId | | 56095405 | | ext_icij_offshoreleaks | | icijol-56095405 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:id | | 5b7b88b0fededa12497ad0c8ac23f52df2d557ef | | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | LegalEntity:id | | 37175e2a53640b9f4a40d4419eb42eb10fdd1e05 | | ext_icij_offshoreleaks | | icijol-56095405 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:id | | 228ff9953fe6c71f2166a4d1518fab3e0a49ba3c | | opencorporates | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:id | | 89c2521d7692c4df22334b214f9119046caa818c | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:id | | 022bc69e8fc91160c493aaed355dd77f6cfbf70b | | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:incorporationDate | | 2009-11-09 | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:jurisdiction | | cy | | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:name | | Камароніан Інвестментс Лімітед | ukr | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | LegalEntity:name | | KAMARONIAN INVESTMENTS LIMITED | | ext_icij_offshoreleaks | | icijol-56095405 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:name | | Kamaronian Investments Limited | eng | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:name | | Комарониан Инвестментс Лимитед | rus | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:name | | Камароніан Інвестментс Лімітед | ukr | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:name | | Kamaronian Investments Limited | eng | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:name | | KAMARONIAN INVESTMENTS LIMITED | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | LegalEntity:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-56095405 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:ogrnCode | | HE257482 | | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE257482 | | opencorporates | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE257482 | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | LegalEntity:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-56095405 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:registrationNumber | | HE257482 | | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:registrationNumber | | C257482 | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:registrationNumber | | HE257482 | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/56095405 | | ext_icij_offshoreleaks | | icijol-56095405 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/9572/ | | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Company:status | | Εγγεγραμμένη | | ext_cy_companies | | oc-companies-cy-he257482 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-9572 | |
NK-VfMHvNHQKeGmaQ46PDQ6vE | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-24759-kamaronian-investments-limited | |