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Canonical ID: NK-MKSZCzQy4wanEJo47Bvm8Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLOOR NO: 2, STASINOU 23, 2404 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
Company:address | RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44285 | |||
Organization:addressEntity | addr-b13ca89c0b6c9f3880fd33db86f86113d5fce935 | eng | us_ofac_sdn | ofac-44285 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44285 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
Organization:id | f20363c0e55e1d68fef45eca1a5df177fbb652ea | eng | us_ofac_sdn | ofac-44285 | |||
Company:id | d89719bf622af4599a4859e3420b4e6b7ca4423f | opencorporates | oc-companies-cy-he385977 | ||||
Company:id | 643fec7635f3872e011931727deaac57f6049957 | ext_cy_companies | oc-companies-cy-he385977 | ||||
Organization:id | cbdb86f908e0dd75dd78c8c9f494d7e8c659e1e8 | us_trade_csl | ofac-44285 | ||||
LegalEntity:id | f62049c4f037e5d7610739abe5dba4f56089fe73 | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
Organization:incorporationDate | 2018-07-06 | eng | us_ofac_sdn | ofac-44285 | |||
Company:incorporationDate | 2018-07-06 | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
Company:modifiedAt | 2023-10-27 | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
Organization:name | D.C.H. DREAM CREATORS HOLDINGS LTD | us_trade_csl | ofac-44285 | ||||
Organization:name | D.C.H. DREAM CREATORS HOLDINGS LTD | eng | us_ofac_sdn | ofac-44285 | |||
LegalEntity:name | D.C.H. DREAM CREATORS HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
Company:name | D.C.H. DREAM CREATORS HOLDINGS LTD | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE385977 | opencorporates | oc-companies-cy-he385977 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE385977 | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
Company:registrationNumber | C385977 | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
LegalEntity:registrationNumber | P8XJAMU4MWJ7 | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
Company:registrationNumber | HE385977 | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
Organization:registrationNumber | C385977 | eng | us_ofac_sdn | ofac-44285 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44285 | eng | us_ofac_sdn | ofac-44285 | |||
Company:status | Στάληκε επιστολή Υπενθύμισης | ell | ext_cy_companies | oc-companies-cy-he385977 | |||
Organization:topics | sanction | us_trade_csl | ofac-44285 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44285 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||