Statements: ITC Consultants Cyprus Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address221, Christodoulou Street, LIMASSOL, CY-3036, Cypruspermidpermid-5035943176
LegalEntity:addressCHRISTODOYLOU CHATZIPAYLOU 221 HELIOS COURT, FLOOR NO. 1, 3036 LIMASSOLengus_sam_exclusionsusgsa-s4mrnf94m
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
Company:addressHELIOS COURT, Floor 1, Χριστοδούλου Χατζηπαύλου, 221, 3036, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he37569
Organization:addressEntityaddr-847106aebd2460772c828fca480e67bbafb84c68us_ofac_sdnofac-40216
Organization:aliasAiTiSi Konsaltents (Saipres) Limitedua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:countrycyus_ofac_sdnofac-40216
Company:countrycyext_us_ofac_press_releasesofac-pr-8cd554c391171fff398b0782a585a3173c3be07d
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrnf94m
Company:countrycypermidpermid-5035943176
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf94m
Organization:idb23b4c960a0c5758cdebf3cd11cfe68503ce8b67ext_ru_egrulru-2f14d62b61986ae41e6d6b812c333401bdc7ed51
Organization:id35030ee9e5f0f351f0b983fee8f9fb353da9f9dfus_ofac_sdnofac-40216
Company:id44e9a95c35088cefd10ef121cf588ffa31d989e2permidpermid-5035943176
Company:id5b8f5ccf082df48141dabbffde2e083e92c44ccfext_cy_companiesoc-companies-cy-he37569
Company:id8b5b4b2344b31dcdb4ce6313d7528eb099deaa69ext_us_ofac_press_releasesofac-pr-8cd554c391171fff398b0782a585a3173c3be07d
Organization:id2005f4b3a3c09e4532411cb694cd97ba848ca86cus_trade_cslofac-40216
Company:id09f5507f04f8851f21b3b131735982394bf7418copencorporatesoc-companies-cy-he37569
LegalEntity:idf2c926ea42fa22360a9ff01c0af4756e40d6f0daus_sam_exclusionsusgsa-s4mrnf94m
Organization:id02e99d5817e4a119fa412998d71ab6a701a4bde7ua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:incorporationDate1989-10-09us_ofac_sdnofac-40216
Company:incorporationDate1989-10-09ext_cy_companiesoc-companies-cy-he37569
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he37569
Company:jurisdictioncypermidpermid-5035943176
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he37569
Company:modifiedAt2021-12-30ext_cy_companiesoc-companies-cy-he37569
Organization:nameITC CONSULTANTS CYPRUS LIMITEDus_trade_cslofac-40216
Organization:nameITC CONSULTANTS CYPRUS LIMITEDengus_ofac_sdnofac-40216
Company:nameITC CONSULTANTS (CYPRUS) LIMITEDellext_cy_companiesoc-companies-cy-he37569
Organization:nameITC CONSULTANTS (CYPRUS) LIMITEDext_ru_egrulru-2f14d62b61986ae41e6d6b812c333401bdc7ed51
LegalEntity:nameITC CONSULTANTS CYPRUS LIMITEDengus_sam_exclusionsusgsa-s4mrnf94m
Company:nameITC Consultants Cyprus Limitedengext_us_ofac_press_releasesofac-pr-8cd554c391171fff398b0782a585a3173c3be07d
Company:nameITC Consultants Cyprus Ltdpermidpermid-5035943176
Organization:nameІTC Consultants (Cyprus) Limitedua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:nameАйТіСі Консалтентс (Сайпрес) Лімітедukrua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:nameАйТіСі Консалтентс (Сайпрес) Лімітедua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE37569opencorporatesoc-companies-cy-he37569
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE37569ext_cy_companiesoc-companies-cy-he37569
Company:permId5035943176permidpermid-5035943176
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40216
Organization:registrationNumberHE37569ua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
Company:registrationNumberC 37569ellext_cy_companiesoc-companies-cy-he37569
Organization:registrationNumberHE37569engus_ofac_sdnofac-40216
Company:registrationNumberHE37569ellext_cy_companiesoc-companies-cy-he37569
Organization:registrationNumberMINISTRY OF COMMERCE, INDUSTRY AND TOURISMext_ru_egrulru-2f14d62b61986ae41e6d6b812c333401bdc7ed51
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-40216
Company:sourceUrl https://permid.org/1-5035943176permidpermid-5035943176
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1163ext_us_ofac_press_releasesofac-pr-8cd554c391171fff398b0782a585a3173c3be07d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40216us_ofac_sdnofac-40216
Company:statusActivepermidpermid-5035943176
Company:statusΕκούσια Εκκαθάριση από Μετόχουςellext_cy_companiesoc-companies-cy-he37569
Organization:topicssanctionus_ofac_sdnofac-40216
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23522-ajtisi-konsaltents-sajpres-limited
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf94m
Organization:topicssanctionus_trade_cslofac-40216
LegalEntity:uniqueEntityIdV24ZT97RR2W4engus_sam_exclusionsusgsa-s4mrnf94m
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