Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fUVmCqw84rVNstXBxympPdCompany:addressPeiraios, 24, 1os orofos, Diam/Grafeio 103, Strovolos, NICOSIA, 2023, Cypruspermidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdCompany:addressFloor 6, Flat 601, Γρίβα Διγενή, 36, 1066, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdOrganization:addressNicosiaengus_ofac_sdnofac-47447
NK-fUVmCqw84rVNstXBxympPdCompany:addressPeiraios, 24, Floor 1, Flat 103, Strovolos, NICOSIA, 2023, Cypruspermidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdCompany:addressMEZZANINE, Αθαλάσσας, 62, Στρόβολος, 2012, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:addressΑθαλάσσας, 62, MEZZANINE, Στρόβολος, 2012, Λευκωσία, Κύπροςopencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdOrganization:addressEntityaddr-80aece85083b24479c80c03bd311c76e3fe5432aengus_ofac_sdnofac-47447
NK-fUVmCqw84rVNstXBxympPdOrganization:countrycyengus_ofac_sdnofac-47447
NK-fUVmCqw84rVNstXBxympPdCompany:countrycyopencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:countrycypermidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdOrganization:iddcf00b349ad56fb8bdaf0a6f49d91497de017fabus_trade_cslofac-47447
NK-fUVmCqw84rVNstXBxympPdOrganization:id141017c29ca857cc516500687cce384c5cdd134dengus_ofac_sdnofac-47447
NK-fUVmCqw84rVNstXBxympPdCompany:id75dd3839c1c84d364be54012a52bf66351d1461apermidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdCompany:idfaf12d8c376ac78398b9078d84fa3f29631b44ffext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:id697a7597fd8e4e1b38df07067d59e844599c62f7opencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:id0e411158fe91c6c2eb3961dbe6ce9363e2cc141aext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:iddfdfe715e9d700fb7065b7d9f922e7f564d9d2e0opencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:incorporationDate2018-03-15permidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdCompany:incorporationDate2018-03-15opencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:incorporationDate2018-03-15ext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdOrganization:incorporationDate2018-03-15engus_ofac_sdnofac-47447
NK-fUVmCqw84rVNstXBxympPdCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:jurisdictioncyopencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:jurisdictioncypermidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdCompany:legalFormLimited Companyopencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:nameHaleel Finance Ltdpermidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdOrganization:nameHaleel Finance LTDengus_ofac_sdnofac-47447
NK-fUVmCqw84rVNstXBxympPdCompany:nameHALEEL FINANCE LTDopencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:nameSAAMIPAY LTDext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdOrganization:nameHALEEL FINANCE LTDus_trade_cslofac-47447
NK-fUVmCqw84rVNstXBxympPdCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE381288opencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE381288ext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:permId5065377170permidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdCompany:publisherCyprus Department of Registrar of Companies and Official Receiveropencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:publisherUrl http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocumentopencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:registrationNumberC381288ext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdOrganization:registrationNumberHE381288engus_ofac_sdnofac-47447
NK-fUVmCqw84rVNstXBxympPdCompany:registrationNumberHE381288ext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:registrationNumberHE381288opencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:retrievedAt2024-01-03opencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:sourceUrl https://permid.org/1-5065377170permidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47447engus_ofac_sdnofac-47447
NK-fUVmCqw84rVNstXBxympPdCompany:sourceUrl https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=%25&number=381288&searchtype=optStartMatch&index=1&lang=EN&tname=%25&sc=1opencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:statusActiveopencorporatesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdCompany:statusActivepermidpermid-5065377170
NK-fUVmCqw84rVNstXBxympPdCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he381288
NK-fUVmCqw84rVNstXBxympPdOrganization:topicssanctionengus_ofac_sdnofac-47447
NK-fUVmCqw84rVNstXBxympPdOrganization:topicssanctionus_trade_cslofac-47447
  • 1 - 49 of 49
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting