Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressAGÍOU PÁVLOU, 15, 1105 NICOSIAext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:addressAgiou Paylou, 15, Ledra House, 'Agios Andreas, NICOSIA, 1105, Cypruspermidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:addressLEDRA HOUSE, Αγίου Παύλου, 15, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNCompany:addressLedra House, 15 Agiou Pavlou Street, Agios Andreas, NICOSIA, 1105, Cypruspermidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressAgiou Pavlou, 15, Ledra House, Agios Andreas, 1105, Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:address1105, Кипр, Никосия, Агиос Андреас, Агиу Павлу, 15, Ледра Хаусrusua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:address1105, Cyprus, Nicosia, Agios Andreas, Agiou Pavlou, 15, Ledra Houseengua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:address1105, Кіпр, Нікосія, Агіос Андреас, Агіу Павлу, 15, Ледра Хаусukrua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressLedra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosiaengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressP.O. Box 24444, CY-1704 Nicosiaengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressEntityaddr-374854581867e31d567b3ba08d0896bbe4694f40engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:addressEntityaddr-3636ca9ab7abfab653aadea8e70bfa22b5970e40engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:aliasХристодулос Г. Васіліадіс енд Ко. ЛЛСua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:aliasChristodoulos G. Vassiliades & Co. LLCua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:aliasChristodoulos G. Vassiliades and Co. LLCengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:countrycyengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNCompany:countrycypermidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:countrycyua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNLegalEntity:countrycyext_icij_offshoreleaksicijol-298340
NK-WWhypgJKXiiY5uFHkPyPyNLegalEntity:icijId298340ext_icij_offshoreleaksicijol-298340
NK-WWhypgJKXiiY5uFHkPyPyNCompany:ide593867e9a60498c4839d100d25905ad52cbf7abext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:ide1c99cd931de522a98329fb38a37bac7615e756cua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:id406277b49c1ae2197299f1231b44b73bdead53a3us_trade_cslofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNLegalEntity:id665eb51f7d6ed1afe7fa1afea3e603741e88e63aext_icij_offshoreleaksicijol-298340
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:id129940d8d1eebea40f026efa20f2c8d8777b9f5eext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:id62c76141d93f7d9ca086924baa2e2cd3b3ba0474engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNCompany:id54d66b14eddab6163ccab0199e60de3e096be4f3permidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:idc5019bb5517ec0d500aca5f504f14e0fd70051e3opencorporatesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:idef927f9906b10304971872b724d44f2c31e8fcebua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNCompany:idfb4c2f867d1b49d45d1ddf1e32de62809d6811d3ext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNCompany:incorporationDate2008-12-30ext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNCompany:incorporationDate2008-12-30permidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:incorporationDate2008-12-30engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:incorporationDate2008-12-30ext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:jurisdictioncyext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:jurisdictioncypermidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:leiCode213800Y5N6OWXSHHG907ext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:leiCode213800Y5N6OWXSHHG907permidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:modifiedAt2023-10-19ext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:modifiedAt2023-12-07ext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNLegalEntity:nameChristodoulos G. Vassiliades & Co. LLCext_icij_offshoreleaksicijol-298340
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameХристодулос Г. Васіліадіс енд Ко. ЛЛСukrua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameKhrystodulos H. Vasiliadis end Ko. LLSengua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNCompany:nameCHRISTODOULOS G. VASSILIADES & CO. LLCext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameОбщество с ограниченой ответственностью Христодулос Г. Василиадис и Ко.rusua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNCompany:nameChristodoulos G Vassiliades & Co LLCpermidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameТовариство з обмеженою відповідальністю Христодулос Г. Васіліадіс і Ко.ukrua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCus_trade_cslofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNLegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-298340
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:ogrnCodeHE 244054ua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE244054ext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE244054ext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE244054opencorporatesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNCompany:permId5040887840permidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:phone+35722556677permidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNLegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-298340
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:registrationNumberHE 244054engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:registrationNumberΗΕ 244054ext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:registrationNumberC244054ext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNCompany:registrationNumberHE244054ext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:registrationNumberHE244054ua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he244054ext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42059engus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8411/ua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNCompany:sourceUrl https://permid.org/1-5040887840permidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/298340ext_icij_offshoreleaksicijol-298340
NK-WWhypgJKXiiY5uFHkPyPyNCompany:statusΣτάληκε επιστολή Υπενθύμισηςext_cy_companiesoc-companies-cy-he244054
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:statusACTIVEext_gleiflei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNCompany:statusActivepermidlei-213800Y5N6OWXSHHG907
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8411
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:topicssanctionengus_ofac_sdnofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNOrganization:topicssanctionus_trade_cslofac-42059
NK-WWhypgJKXiiY5uFHkPyPyNCompany:website https://www.vasslaw.com/permidlei-213800Y5N6OWXSHHG907
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