Statements: GPB-DI HOLDINGS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 LAMPOUSAS, 1095 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:address1 LAMPOUSAS, 1095 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:aliasSIRITIA VENTURES LTDengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:aliasGPB-DI HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:id5b74ef0b197d997aa2d845292b0bf5a4318dd9baengus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:ideed95d70f89a4a965eb781089ae7388233b7aa62engus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:ide70310eb3d4d3674822d91e081864181ccc01775engus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:nameGPB-DI HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:nameGPB-DI HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:nameSIRITIA VENTURES LTDengus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cths
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:uniqueEntityIdDUWCGE3HH2M7engus_sam_exclusionsusgsa-s4mr5czmq
LegalEntity:uniqueEntityIdLJHCNJKKAQH5engus_sam_exclusionsusgsa-s4mr5csc2
LegalEntity:uniqueEntityIdDFXNG4EQJKG3engus_sam_exclusionsusgsa-s4mr5cths
  • 1 - 21 of 21
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting