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Canonical ID: NK-8JXGLoxezu5a7AvRhQjf8W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος | ext_cy_companies | oc-companies-cy-he408236 | ||||
Company:address | Cyprus | permid | permid-5087096946 | ||||
Company:address | Karaiskaki, 13, LIMASSOL, 3032, Cyprus | permid | permid-5087096946 | ||||
LegalEntity:address | KARAISKAKI, 13, 3032 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Organization:address | Karaiskaki, 13, 3032 Limassol | eng | us_ofac_sdn | ofac-47804 | |||
Organization:addressEntity | addr-d519a2d0bab073c44e1a990ae6bec3e025176942 | eng | us_ofac_sdn | ofac-47804 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-47804 | |||
Company:country | cy | permid | permid-5087096946 | ||||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Company:id | 1417d3fb1a148aaa39323d3fad379d914e9a8baf | ext_cy_companies | oc-companies-cy-he408236 | ||||
Organization:id | 7a1c087674b98ccc0a3d108642fa10355b4563d5 | us_trade_csl | ofac-47804 | ||||
LegalEntity:id | db5c230cbcec8a5ab76cc82a3f4bb6d3a0a4bc10 | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Organization:id | 3ded3b63ca87e530a9d585c7f87a632d5cdbee43 | eng | us_ofac_sdn | ofac-47804 | |||
Company:id | 93d4d791126dc9d5ffd8cd669029b14a9f2578a5 | permid | permid-5087096946 | ||||
Company:id | dbd8639fbb0358ebd9776a81d986619ea49fc40e | opencorporates | oc-companies-cy-he408236 | ||||
Company:incorporationDate | 2020-03-24 | ext_cy_companies | oc-companies-cy-he408236 | ||||
Company:incorporationDate | 2020-03-24 | permid | permid-5087096946 | ||||
Company:jurisdiction | cy | permid | permid-5087096946 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he408236 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ext_cy_companies | oc-companies-cy-he408236 | ||||
Company:modifiedAt | 2023-10-21 | ext_cy_companies | oc-companies-cy-he408236 | ||||
Organization:name | Elixon Shipping Company Limited | eng | us_ofac_sdn | ofac-47804 | |||
Company:name | ELIXON SHIPPING COMPANY LIMITED | ext_cy_companies | oc-companies-cy-he408236 | ||||
Organization:name | ELIXON SHIPPING COMPANY LIMITED | us_trade_csl | ofac-47804 | ||||
Company:name | Elixon Shipping Company Ltd | permid | permid-5087096946 | ||||
LegalEntity:name | ELIXON SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE408236 | opencorporates | oc-companies-cy-he408236 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE408236 | ext_cy_companies | oc-companies-cy-he408236 | ||||
Company:permId | 5087096946 | permid | permid-5087096946 | ||||
LegalEntity:registrationNumber | UPP6YBL3J329 | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||
Company:registrationNumber | C408236 | ext_cy_companies | oc-companies-cy-he408236 | ||||
Company:registrationNumber | HE408236 | ext_cy_companies | oc-companies-cy-he408236 | ||||
Organization:registrationNumber | 408236 | eng | us_ofac_sdn | ofac-47804 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-47804 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47804 | eng | us_ofac_sdn | ofac-47804 | |||
Company:sourceUrl | https://permid.org/1-5087096946 | permid | permid-5087096946 | ||||
Company:status | Active | permid | permid-5087096946 | ||||
Company:status | Στάληκε επιστολή Υπενθύμισης | ext_cy_companies | oc-companies-cy-he408236 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47804 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47804 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26rg | |||