Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:address16 KRINON, 3110 LIMASSOLext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:addressРеспубліка Кіпр, м. Лімасол (Krinon, 16, 3110, Limassol,Cyprus)ukrua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:addressРеспублика Кипр, г. Лимассол (Krinon, 16, 3110, Limassol,Cyprus)rusua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:address9 VASILI MICHAILIDI, 3026 LIMASSOLext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:addressRepublic of Cyprus, Limassol (Krinon, 16, 3110, Limassol,Cyprus)engua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:addressΚρίνων, 16, 3110, Λεμεσός, Κύπροςext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:addressKrinon, 16, 3110, Limassol, Cyprusukrua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:aliasD.A Secretarial Limitedua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:aliasДіЕй Секретеріал Лімітедua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
NK-kPwHJ63aRDaaXbQjfGe5vNLegalEntity:countrycyext_icij_offshoreleaksicijol-12024591
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:countrycyua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNLegalEntity:icijId12024591ext_icij_offshoreleaksicijol-12024591
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:ida2e801c824266bd78fa52fd6444f2182e23c7054ua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:id08cfea4e81ffcc3ce2bcf099a5356b58f7f3d3f2ua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:idbe915e45e9122a2e23d3a3c60cf51947fc9c1d9aext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNLegalEntity:id883298bdf136dabe310178038c50770dba5144e7ext_icij_offshoreleaksicijol-12024591
NK-kPwHJ63aRDaaXbQjfGe5vNLegalEntity:id0e4027f3e6df62f96ff069e219cd628badb0e853ext_icij_offshoreleaksicijol-12024591
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:idaf4ba80eee362622104e8bb2ce0693c2d700ffe0ext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:idf7f51831768f3a5768a941c6cebeab5fd1694592ext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:incorporationDate2001-03-09ext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:incorporationDate2001-03-09ext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:jurisdictioncyext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:legalFormΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχέςext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:leiCode213800K2MURI5SZ7EU97ext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:modifiedAt2023-10-18ext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:nameD. A. SECRETARIAL LIMITEDext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNLegalEntity:nameD.A. SECRETARIAL LIMITEDext_icij_offshoreleaksicijol-12024591
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:nameD.A SecretarialLimitedengua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:nameДиЭй Секретериал Лимитедrusua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:nameДіЕй Секретеріал Лімітедukrua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:nameДіЕй Секретеріал Лімітедukrua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:nameD.A SECRETARIAL LIMITEDext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:nameDiEi Sekreterial Limitedengua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
NK-kPwHJ63aRDaaXbQjfGe5vNLegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12024591
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:ogrnCode118888ua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE118888ext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:opencorporatesUrl https://opencorporates.com/companies/cy/HE118888ext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNLegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12024591
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:registrationNumberΗΕ 118888ext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:registrationNumberHE118888ext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:registrationNumberHE118888ua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:registrationNumberC118888ext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8076/ua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12024591ext_icij_offshoreleaksicijol-12024591
NK-kPwHJ63aRDaaXbQjfGe5vNLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-12024591ext_icij_offshoreleaksicijol-12024591
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-213800K2MURI5SZ7EU97ext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he118888
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:statusACTIVEext_gleiflei-213800K2MURI5SZ7EU97
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8076
NK-kPwHJ63aRDaaXbQjfGe5vNOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-21668-diej-sekreterial-limited
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