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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YoKMvzsM4SUB56XoxdEpkPCompany:addressELLI COURT, Floor 2, Flat 4, Αρχ. Μακαρίου III, 210, 3030, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:addressElli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassolengus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:addressEntityaddr-cf4947e6941fd4ec78f5bd180016baaf0e2c6ecfengus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:countrycyengus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPCompany:ide6ae89a2c66211b0f8074713dfdc761fb636eb9cext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPCompany:id764120263f522ab275f22f8016a8df890f6268acopencorporatesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:id663cebfcdbfdaca2b12186a06ff4e22cfe78fd88engus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:idc14b542d8bc2e187229e80278d35029eafd988ecus_trade_cslofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPCompany:incorporationDate2009-04-02ext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPCompany:modifiedAt2016-01-11ext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:nameMoonstorm Enterprises Limitedengus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPCompany:nameMOONSTORM ENTERPRISES LIMITEDext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:nameMOONSTORM ENTERPRISES LIMITEDus_trade_cslofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE247830opencorporatesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE247830ext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPCompany:registrationNumberHE247830ext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:registrationNumberHE247830engus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPCompany:registrationNumberC247830ext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28128engus_ofac_sdnofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPCompany:statusΔιαγραμμένηext_cy_companiesoc-companies-cy-he247830
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:topicssanctionus_trade_cslofac-28128
NK-YoKMvzsM4SUB56XoxdEpkPOrganization:topicssanctionengus_ofac_sdnofac-28128
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