NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:address | | Αυστραλίας, 6, 3017, Λεμεσός, Κύπρος | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:address | | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:address | | Aystralias, 6, LIMASSOL, 3017, Cyprus | | permid | | permid-5083806815 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:addressEntity | | addr-41ad5ffc4101f007404794f7555163681c6615bc | eng | us_ofac_sdn | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:country | | cy | | ua_nabc_sanctions | | ua-nazk-company-7420 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:id | | ba0db2a7ec147c62fa452b4ec20936d676e334b2 | eng | us_ofac_sdn | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:id | | be3db997fbef6e19524d3acb2e10e859e394f3d5 | | ua_nabc_sanctions | | ua-nazk-company-7420 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:id | | 7fb454ad8ba4de6bdbbb8807462a897b11421181 | | permid | | permid-5083806815 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:id | | defc5167479f02d790ddbfb1707bb6d80a361fc5 | | opencorporates | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:id | | 66213cfaf2e22ba818286a5f4317e1640937ee02 | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:id | | bd0858523bdd81089f2394f650edb2aa339cb50a | | us_trade_csl | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:incorporationDate | | 2002-02-04 | eng | us_ofac_sdn | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:incorporationDate | | 2002-02-04 | | permid | | permid-5083806815 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:incorporationDate | | 2002-02-04 | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:jurisdiction | | cy | | permid | | permid-5083806815 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:modifiedAt | | 2023-12-12 | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:name | | MATEAS LIMITED | eng | ua_nabc_sanctions | | ua-nazk-company-7420 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:name | | Mateas Ltd | | permid | | permid-5083806815 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:name | | Mateas Limited | eng | us_ofac_sdn | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:name | | MATEAS LIMITED | | us_trade_csl | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:name | | MATEAS LIMITED | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:ogrnCode | | C127590 | | ua_nabc_sanctions | | ua-nazk-company-7420 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE127590 | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE127590 | | opencorporates | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:permId | | 5083806815 | | permid | | permid-5083806815 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:registrationNumber | | C127590 | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:registrationNumber | | HE127590 | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:registrationNumber | | C127590 | eng | us_ofac_sdn | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7420/ | | ua_nabc_sanctions | | ua-nazk-company-7420 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:sourceUrl | | https://permid.org/1-5083806815 | | permid | | permid-5083806815 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40481 | eng | us_ofac_sdn | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:status | | Στάληκε επιστολή Υπενθύμισης | | ext_cy_companies | | oc-companies-cy-he127590 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Company:status | | Active | | permid | | permid-5083806815 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:topics | | sanction | | us_trade_csl | | ofac-40481 | |
NK-kCgm85ej7kmtXJYwq5WHM9 | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7420 | |