Statements: ITC CONSULTANTS CYPRUS LIMITED

Canonical ID: NK-3nis8NoeQ3pTMdGNgzFxc7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHELIOS COURT, Floor 1, Χριστοδούλου Χατζηπαύλου, 221, 3036, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he37569
Company:address221, Christodoulou Street, LIMASSOL, CY-3036, Cypruspermidpermid-5035943176
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:addressChristodoulou Chatzipavlou, 221, Helios Court, Floor 1, 3036 Limassol, Cyprusukrua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:addressChristodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036 Limassolengus_ofac_sdnofac-40216
LegalEntity:addressCHRISTODOYLOU CHATZIPAYLOU 221 HELIOS COURT, FLOOR NO. 1, 3036 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrnf94m
Organization:addressEntityaddr-dc650f4ff74f16167653eeb5cb3670fba39537eeengus_ofac_sdnofac-40216
Organization:aliasAiTiSi Konsaltents (Saipres) Limitedua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Company:countrycypermidpermid-5035943176
Organization:countrycyengus_ofac_sdnofac-40216
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrnf94m
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf94m
Company:id44e9a95c35088cefd10ef121cf588ffa31d989e2permidpermid-5035943176
Organization:idb23b4c960a0c5758cdebf3cd11cfe68503ce8b67ext_ru_egrulru-2f14d62b61986ae41e6d6b812c333401bdc7ed51
Organization:id5faa9b8988b0e2e86acf7827699a1359b4c9d783ua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Company:id2c9e16d165a0b442e7259463c04d1a39af054bb2ext_cy_companiesoc-companies-cy-he37569
Company:id09f5507f04f8851f21b3b131735982394bf7418copencorporatesoc-companies-cy-he37569
Organization:id2005f4b3a3c09e4532411cb694cd97ba848ca86cus_trade_cslofac-40216
Organization:idee4a8e993247bf5b9f764812823f04935a1a1646engus_ofac_sdnofac-40216
LegalEntity:idca1b5be2c55feaff3c6b6a1a2adc0609da9dd497engus_sam_exclusionsusgsa-s4mrnf94m
Company:incorporationDate1989-10-09ellext_cy_companiesoc-companies-cy-he37569
Organization:incorporationDate1989-10-09engus_ofac_sdnofac-40216
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Company:jurisdictioncypermidpermid-5035943176
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he37569
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he37569
Company:modifiedAt2021-12-30ellext_cy_companiesoc-companies-cy-he37569
Organization:nameITC CONSULTANTS CYPRUS LIMITEDengus_ofac_sdnofac-40216
Company:nameITC Consultants Cyprus Ltdpermidpermid-5035943176
Organization:nameITC CONSULTANTS CYPRUS LIMITEDus_trade_cslofac-40216
Company:nameITC CONSULTANTS (CYPRUS) LIMITEDellext_cy_companiesoc-companies-cy-he37569
Organization:nameІTC Consultants (Cyprus) Limitedua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:nameITC CONSULTANTS (CYPRUS) LIMITEDext_ru_egrulru-2f14d62b61986ae41e6d6b812c333401bdc7ed51
LegalEntity:nameITC CONSULTANTS CYPRUS LIMITEDengus_sam_exclusionsusgsa-s4mrnf94m
Organization:nameАйТіСі Консалтентс (Сайпрес) Лімітедukrua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE37569ellext_cy_companiesoc-companies-cy-he37569
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE37569opencorporatesoc-companies-cy-he37569
Company:permId5035943176permidpermid-5035943176
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40216
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:registrationNumberMINISTRY OF COMMERCE, INDUSTRY AND TOURISMext_ru_egrulru-2f14d62b61986ae41e6d6b812c333401bdc7ed51
Organization:registrationNumberHE37569engus_ofac_sdnofac-40216
Company:registrationNumberC 37569ellext_cy_companiesoc-companies-cy-he37569
Company:registrationNumberHE37569ellext_cy_companiesoc-companies-cy-he37569
Organization:registrationNumberHE37569ua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-40216
Company:sourceUrl https://permid.org/1-5035943176permidpermid-5035943176
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40216engus_ofac_sdnofac-40216
Company:statusActivepermidpermid-5035943176
Company:statusΕκούσια Εκκαθάριση από Μετόχουςellext_cy_companiesoc-companies-cy-he37569
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf94m
Organization:topicssanctionengus_ofac_sdnofac-40216
Organization:topicssanctionus_trade_cslofac-40216
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
LegalEntity:uniqueEntityIdV24ZT97RR2W4engus_sam_exclusionsusgsa-s4mrnf94m
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