Keep updated
Get in touch
Canonical ID: NK-2GT9zwXBhxW8NecaoW2Xzk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cyprus | permid | permid-5085482735 | ||||
Organization:address | Christodoulou Chatzipavlou, 205, Louloupis Court, Floor 6, 3036, Limassol, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | |||
LegalEntity:address | LOULOUPIS COURT, FLOOR NO: 6, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4nd | |||
Organization:address | Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol | eng | us_ofac_sdn | ofac-41499 | |||
Company:address | Κώστα Πιτσιλλίδη, 29, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he386392 | |||
Company:address | Christodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cyprus | permid | permid-5085482735 | ||||
Organization:addressEntity | addr-461bfe8b909947d754dce473c84680f56b4d3cd3 | eng | us_ofac_sdn | ofac-41499 | |||
Organization:alias | Omniia Servisiz Saipres Ltd | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-41499 | |||
Company:country | cy | permid | permid-5085482735 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4nd | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4nd | |||
Company:id | 9c7c0cb01cf0113dab5b4e4d4d3e3814e3cb0a36 | opencorporates | oc-companies-cy-he386392 | ||||
Organization:id | e160fbad892019fe89527cdcb08e8fb60757f0a4 | eng | us_ofac_sdn | ofac-41499 | |||
Organization:id | 3a95579b13a6a560358d471d2472863b0ed9716f | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | ||||
Company:id | 6bafbf0e93ac97d28239c7b94bf92d61766db089 | permid | permid-5085482735 | ||||
Organization:id | b5fecbab5c3f1b48fd2e960d3b2cc962e65dc2b6 | us_trade_csl | ofac-41499 | ||||
LegalEntity:id | 7a240d4e1db437956def38fb5b4e1ec919b46d08 | eng | us_sam_exclusions | usgsa-s4mrph4nd | |||
Company:id | 73b00dd40da7db88eb37702adf21fb21422a35fe | ext_cy_companies | oc-companies-cy-he386392 | ||||
Organization:incorporationDate | 2018-07-16 | eng | us_ofac_sdn | ofac-41499 | |||
Company:incorporationDate | 2018-07-16 | permid | permid-5085482735 | ||||
Company:incorporationDate | 2018-07-16 | ell | ext_cy_companies | oc-companies-cy-he386392 | |||
Company:jurisdiction | cy | permid | permid-5085482735 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he386392 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he386392 | |||
Company:name | OMNIA SERVICES CYPRUS LTD | ell | ext_cy_companies | oc-companies-cy-he386392 | |||
Company:name | Omnia Services Cyprus Ltd | permid | permid-5085482735 | ||||
Organization:name | Омнія Сервісіз Сайпрес Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | |||
Organization:name | Omnia Services Cyprus Ltd | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | ||||
Organization:name | OMNIA SERVICES CYPRUS LTD | us_trade_csl | ofac-41499 | ||||
Organization:name | Omnia Services Cyprus Ltd | eng | us_ofac_sdn | ofac-41499 | |||
LegalEntity:name | OMNIA SERVICES CYPRUS LTD | eng | us_sam_exclusions | usgsa-s4mrph4nd | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE386392 | ell | ext_cy_companies | oc-companies-cy-he386392 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE386392 | opencorporates | oc-companies-cy-he386392 | ||||
Company:permId | 5085482735 | permid | permid-5085482735 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41499 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | ||||
Company:registrationNumber | C 386392 | ell | ext_cy_companies | oc-companies-cy-he386392 | |||
Organization:registrationNumber | HE386392 | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | ||||
Organization:registrationNumber | C386392 | eng | us_ofac_sdn | ofac-41499 | |||
Company:registrationNumber | HE386392 | ell | ext_cy_companies | oc-companies-cy-he386392 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41499 | eng | us_ofac_sdn | ofac-41499 | |||
Company:sourceUrl | https://permid.org/1-5085482735 | permid | permid-5085482735 | ||||
Company:status | Active | permid | permid-5085482735 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he386392 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26387-omnia-servisiz-sajpres-ltd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41499 | |||
Organization:topics | sanction | us_trade_csl | ofac-41499 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4nd | |||
LegalEntity:uniqueEntityId | ERGDLDKDMYN6 | eng | us_sam_exclusions | usgsa-s4mrph4nd | |||