Statements: D.A. SECRETARIAL LIMITED

Canonical ID: NK-kPwHJ63aRDaaXbQjfGe5vN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKrinon, 16, 3110, Limassol, Cyprusukrua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
Company:addressΚρίνων, 16, 3110, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he118888
Organization:address16 KRINON, 3110 LIMASSOLengext_gleiflei-213800K2MURI5SZ7EU97
Organization:address9 VASILI MICHAILIDI, 3026 LIMASSOLengext_gleiflei-213800K2MURI5SZ7EU97
Organization:aliasD.A Secretarial Limitedua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
Organization:aliasДіЕй Секретеріал Лімітедua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
LegalEntity:countrycyext_icij_offshoreleaksicijol-12024591
LegalEntity:icijId12024591ext_icij_offshoreleaksicijol-12024591
Organization:id05b309781fdd498cebd9dc4c2b239d4892923f73ext_gleiflei-213800K2MURI5SZ7EU97
Organization:ida2e801c824266bd78fa52fd6444f2182e23c7054ua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
Company:id7b82fa5ac6f52e3b51a46e412e0c4fb99669a312ext_cy_companiesoc-companies-cy-he118888
LegalEntity:id871ea53783c70abff8988925695a4a54bcc888c9ext_icij_offshoreleaksicijol-12024591
Company:incorporationDate2001-03-09ellext_cy_companiesoc-companies-cy-he118888
Organization:incorporationDate2001-03-09ext_gleiflei-213800K2MURI5SZ7EU97
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he118888
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
Organization:jurisdictioncyext_gleiflei-213800K2MURI5SZ7EU97
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he118888
Organization:legalFormΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχέςext_gleiflei-213800K2MURI5SZ7EU97
Organization:leiCode213800K2MURI5SZ7EU97ext_gleiflei-213800K2MURI5SZ7EU97
Organization:modifiedAt2024-09-27ext_gleiflei-213800K2MURI5SZ7EU97
Organization:nameДіЕй Секретеріал Лімітедukrua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
Company:nameD.A SECRETARIAL LIMITEDellext_cy_companiesoc-companies-cy-he118888
LegalEntity:nameD.A. SECRETARIAL LIMITEDext_icij_offshoreleaksicijol-12024591
Organization:nameD. A. SECRETARIAL LIMITEDengext_gleiflei-213800K2MURI5SZ7EU97
Organization:nameDiEi Sekreterial Limitedengua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12024591
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE118888ellext_cy_companiesoc-companies-cy-he118888
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE118888ext_gleiflei-213800K2MURI5SZ7EU97
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12024591
Company:registrationNumberC 118888ellext_cy_companiesoc-companies-cy-he118888
Organization:registrationNumberHE118888ua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
Organization:registrationNumberΗΕ 118888ext_gleiflei-213800K2MURI5SZ7EU97
Company:registrationNumberHE118888ellext_cy_companiesoc-companies-cy-he118888
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12024591ext_icij_offshoreleaksicijol-12024591
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he118888
Organization:statusACTIVEext_gleiflei-213800K2MURI5SZ7EU97
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
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