Statements: GPB-DI HOLDINGS LIMITED

Canonical ID: NK-42UUnobTR7xYLAhGVNethY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 LAMPOUSAS, 1095 NICOSIAengus_sam_exclusionsusgsa-s4mr5csc2
Organization:addressMENANDROU 3, GLAFKOS TOWER, 4TH FLOOR, FLAT 401, 1066 NICOSIAengext_gleiflei-2138004OMEVX71IU7E09
Company:addressCypruspermidlei-2138004OMEVX71IU7E09
LegalEntity:address1 LAMPOUSAS, 1095 NICOSIAengus_sam_exclusionsusgsa-s4mr5cths
Organization:addressGlafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosiaengus_ofac_consofac-20314
Organization:addressGlafkos Tower, Floor 4, Flat 401, 3 Menandrou, 1066 Nicosiaengus_ofac_sdnofac-20314
Company:addressGLAFKOS TOWER, Floor 4, Flat 401, Μενάνδρου, 3, 1066, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he145737
Organization:addressEntityaddr-8e980263115f17f5e138d039f333725eea0b5582us_ofac_consofac-20314
Organization:addressEntityaddr-8e980263115f17f5e138d039f333725eea0b5582us_ofac_sdnofac-20314
Organization:aliasSIRITIA VENTURES LTDengus_ofac_sdnofac-20314
Organization:aliasSIRITIA VENTURES LTDengus_ofac_consofac-20314
Company:countrycypermidlei-2138004OMEVX71IU7E09
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mr5csc2
Organization:countrycyus_ofac_consofac-20314
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mr5cths
Company:countrycyext_us_ofac_press_releasesofac-pr-96977a92b90a54383fa3a2128cce20c8d1bc5359
LegalEntity:countrycyext_icij_offshoreleaksicijol-12034604
Organization:countrycyus_ofac_sdnofac-20314
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cths
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:icijId12034604ext_icij_offshoreleaksicijol-12034604
Organization:ida24a84e76e678e9d3ebb83fec8f6c459d2ac2f44us_trade_cslofac-20314
Organization:id4e80b63e0c2a8c8daeae70c79262486c8010774fus_ofac_consofac-20314
Company:idc0ec9a917d1d0e4c518f3e87fe78c81620fd73a6permidlei-2138004OMEVX71IU7E09
LegalEntity:id34963d9715de6231a5bf2ea604465b75e330a374us_sam_exclusionsusgsa-s4mr5cths
LegalEntity:id1e057f002609599a1b2ec8c4400a2cde80b7f6daext_icij_offshoreleaksicijol-12034604
Company:idc2bbbc7c8785b19e7a8a1606a0f795f7e24d8e4bext_us_ofac_press_releasesofac-pr-96977a92b90a54383fa3a2128cce20c8d1bc5359
Company:idacfad319056dd57eb5e21199fa7b5f9d8bf19cbdopencorporatesoc-companies-cy-he145737
Organization:idbb1959aa2c6d0d6fbdf30e4f25687cf318eed420us_ofac_sdnofac-20314
LegalEntity:id2568eceef53c1638bea5dc4af75bd5074b683d77us_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:id4c80704bdc521bbb3543edd9ca15ff2f7a8dd431us_sam_exclusionsusgsa-s4mr5csc2
Company:id843cb21bbebcfb6ba6f8c02339e758003c442743ext_cy_companiesoc-companies-cy-he145737
Organization:idb8a957d4f9b0b7071463b0454016c1289b77fdf4ext_gleiflei-2138004OMEVX71IU7E09
Company:incorporationDate2004-02-17permidlei-2138004OMEVX71IU7E09
Company:incorporationDate2004-02-17ext_cy_companiesoc-companies-cy-he145737
Company:jurisdictioncypermidlei-2138004OMEVX71IU7E09
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he145737
Organization:jurisdictioncyext_gleiflei-2138004OMEVX71IU7E09
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-20314
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-20314
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he145737
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-2138004OMEVX71IU7E09
Organization:leiCode2138004OMEVX71IU7E09ext_gleiflei-2138004OMEVX71IU7E09
Organization:leiCode2138004OMEVX71IU7E09engus_ofac_consofac-20314
Company:leiCode2138004OMEVX71IU7E09permidlei-2138004OMEVX71IU7E09
Organization:leiCode2138004OMEVX71IU7E09engus_ofac_sdnofac-20314
Organization:modifiedAt2021-05-12ext_gleiflei-2138004OMEVX71IU7E09
LegalEntity:nameGPB-DI HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:nameGPB-DI HOLDINGS LIMITEDext_icij_offshoreleaksicijol-12034604
Company:nameGPB-DI HOLDINGS LIMITEDellext_cy_companiesoc-companies-cy-he145737
LegalEntity:nameGPB-DI HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:nameSIRITIA VENTURES LTDengus_sam_exclusionsusgsa-s4mr5czmq
Organization:nameGPB-DI HOLDINGS LIMITEDengext_gleiflei-2138004OMEVX71IU7E09
Company:nameGPB-DI Holdings Limitedengext_us_ofac_press_releasesofac-pr-96977a92b90a54383fa3a2128cce20c8d1bc5359
Organization:nameGPB-DI HOLDINGS LIMITEDus_trade_cslofac-20314
Company:nameGPB DI Holdings Ltdpermidlei-2138004OMEVX71IU7E09
Organization:nameGPB-DI HOLDINGS LIMITEDengus_ofac_sdnofac-20314
Organization:nameGPB-DI HOLDINGS LIMITEDengus_ofac_consofac-20314
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12034604
LegalEntity:notes(also GPB-DI HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:notes(also SIRITIA VENTURES LTD)engus_sam_exclusionsusgsa-s4mr5csc2
Organization:notesFor more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directivesengus_ofac_consofac-20314
Organization:notesFor more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directivesengus_ofac_sdnofac-20314
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE145737opencorporatesoc-companies-cy-he145737
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE145737ext_gleiflei-2138004OMEVX71IU7E09
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE145737ext_cy_companiesoc-companies-cy-he145737
Company:permId4298091059permidlei-2138004OMEVX71IU7E09
Organization:programIdUS-SSIengus_ofac_consofac-20314
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20314
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12034604
Organization:registrationNumberHE145737engus_ofac_sdnofac-20314
Company:registrationNumberC 145737ellext_cy_companiesoc-companies-cy-he145737
Organization:registrationNumberHE145737engus_ofac_consofac-20314
Company:registrationNumberHE145737ellext_cy_companiesoc-companies-cy-he145737
Organization:registrationNumberΗΕ 145737ext_gleiflei-2138004OMEVX71IU7E09
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-96977a92b90a54383fa3a2128cce20c8d1bc5359
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12034604ext_icij_offshoreleaksicijol-12034604
Company:sourceUrl https://permid.org/1-4298091059permidlei-2138004OMEVX71IU7E09
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314us_ofac_sdnofac-20314
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20314us_ofac_consofac-20314
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he145737
Company:statusActivepermidlei-2138004OMEVX71IU7E09
Organization:taxNumberCY10145737Mengus_ofac_sdnofac-20314
Organization:taxNumberCY10145737Mengus_ofac_consofac-20314
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cths
Organization:topicssanctionus_ofac_sdnofac-20314
Organization:topicssanctionus_trade_cslofac-20314
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czmq
Organization:topicssanctionus_ofac_consofac-20314
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:uniqueEntityIdDUWCGE3HH2M7engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:uniqueEntityIdDFXNG4EQJKG3engus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:uniqueEntityIdLJHCNJKKAQH5engus_sam_exclusionsusgsa-s4mr5csc2
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