Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:addressT3106, Кіпр, Неаполіс, Вежа II, Максімос Плаза, Максімус Міхайлідіс 18ukrua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvCompany:addressCypruspermidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvCompany:addressMaximos Michailidis, 18, Tower Ii, Maximos Plaza, Neapolis, LIMASSOL, 3106, Cypruspermidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:addressРеспубліка Кіпр, м. Лімассол (Tower II, Maximos Plaza, 18 Maximos Michailidis Street, Neapolis, Limassol, Cyprus 3106).ukrua_nsdc_sanctionsua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:addressTower II, Maximos Plaza, Maximos Michailidis 18, 3106 Neapolisengus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:addressT3106, Неаполис, Башня II, Максимос Плаза, Максимус Михайлидис 18rusua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvCompany:addressTOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολης, 3106, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:addressT3106, Cyprus, Neapolis, Tower II, Maximos Plaza, Maximos Michailidis 18engua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:addressEntityaddr-f024fb34b2659ce887277e62d9f1f4d61991d667engus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:aliasЕсСіЕф менеджмент сервісіз (Кіпр) ЛТДua_nsdc_sanctionsua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:alias(SCF management services (Cyprus) LTDua_nsdc_sanctionsua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:countrycyua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvCompany:countrycypermidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:countrycyengus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvCompany:id5b2a9e54769cacb95caf6ee2a3a4bbb897b32e87opencorporatesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvCompany:id4edab293f5a8daa94e5d395de1de3f16326c0d00ext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:id267cfedcc8d4325f7e3c8dffd16cad14894c384dus_trade_cslofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:idb3e37b375212288fcb2e629a96bf34cd31cbd16cext_ru_egrulru-f5de864417cfc272de7aeb631884daf17d959798
NK-Zy9jje9bK8xrMYKh5rejEvCompany:idb732fade672a86d39a2748858acc02b05a567de5gb_hmt_sanctionsgb-hmt-named-scf-management-services-cyprus-ltd
NK-Zy9jje9bK8xrMYKh5rejEvCompany:idf8494eaaf26e44038056c4cd75b51299ed211a4cext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:id43c4b8ae94382256e003837317f0a8c844fb930fua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:id82f12f1e0718528ca6871eaa806007c15c07e27eext_ru_egrulru-f5de864417cfc272de7aeb631884daf17d959798
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:id20cfb85c514d1063322ade3699cb9ce96c4cda1eua_nsdc_sanctionsua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:ide6a0ac33bc61b35b0f875ee7c32a80d42f3e8407engus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvCompany:idc0537e578cef3ab01c7a49427e8da1dd8f3ee930permidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvCompany:incorporationDate1991-01-24permidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvCompany:incorporationDate1991-01-24ext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:incorporationDate1991-01-24engus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:innCode10042739Hua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:jurisdictioncyext_ru_egrulru-f5de864417cfc272de7aeb631884daf17d959798
NK-Zy9jje9bK8xrMYKh5rejEvCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvCompany:jurisdictioncypermidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvCompany:modifiedAt2023-01-16ext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:nameEsSiEf menedzhment servisiz (Kipr) LTDengua_nsdc_sanctionsua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:nameSCF Management Services Cyprus Ltdengus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:nameSCF MANAGEMENT SERVICES CYPRUS LTDukrua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:nameSCF Management Services Cyprus Ltdengua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:nameЕсСіЕф менеджмент сервісіз (Кіпр) ЛТДukrua_nsdc_sanctionsua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:nameSCF MANAGEMENT SERVICES CYPRUS LTDus_trade_cslofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:nameSCF MANAGEMENT SERVICES (CYPRUS) LTDext_ru_egrulru-f5de864417cfc272de7aeb631884daf17d959798
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:nameСКФ МЕНЕДЖМЕНТ СЕРВИСИЗ (КИПР) ЛТДext_ru_egrulru-f5de864417cfc272de7aeb631884daf17d959798
NK-Zy9jje9bK8xrMYKh5rejEvCompany:nameSCF Management Services (Cyprus) Ltdgb_hmt_sanctionsgb-hmt-named-scf-management-services-cyprus-ltd
NK-Zy9jje9bK8xrMYKh5rejEvCompany:nameSCF MANAGEMENT SERVICES (CYPRUS) LTDext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvCompany:nameSCF Management Services Cyprus Ltdpermidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:ogrnCodeC42739ua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE42739ext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE42739opencorporatesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvCompany:permId4298220076permidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvCompany:registrationNumberC42739ext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:registrationNumberHE 42739ext_ru_egrulru-f5de864417cfc272de7aeb631884daf17d959798
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:registrationNumberHE 42739ua_nsdc_sanctionsua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:registrationNumberC42739engus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvCompany:registrationNumberHE42739ext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he42739ext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvCompany:sourceUrl https://permid.org/1-4298220076permidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37442engus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5354/ua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-f5de864417cfc272de7aeb631884daf17d959798ext_ru_egrulru-f5de864417cfc272de7aeb631884daf17d959798
NK-Zy9jje9bK8xrMYKh5rejEvCompany:statusΕκούσια Εκκαθάριση από Μετόχουςext_cy_companiesoc-companies-cy-he42739
NK-Zy9jje9bK8xrMYKh5rejEvCompany:statusActivepermidpermid-4298220076
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:taxNumber10042739Hengus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:topicssanctionengus_ofac_sdnofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5354
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:topicssanctionus_trade_cslofac-37442
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18879-essief-menedzment-servisiz-kipr-ltd
NK-Zy9jje9bK8xrMYKh5rejEvOrganization:vatCodeCY10042739Hengus_ofac_sdnofac-37442
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