Canonical ID: NK-46ASQ38WG2bADgxtcRx7Fx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he313070 | |||
LegalEntity:country | cy | lv_fiu_sanctions | lv-sanction-8e681f766188eec998d0a4090891d11b653a4b9b | ||||
Company:id | 6559fb516c0e587d6e8072c8ebe7f64a1b8109d6 | ext_cy_companies | oc-companies-cy-he313070 | ||||
LegalEntity:id | 645c5865702cbe195b2158758f4f4d8b087c5807 | lv_fiu_sanctions | lv-sanction-8e681f766188eec998d0a4090891d11b653a4b9b | ||||
Company:incorporationDate | 2012-10-08 | ext_cy_companies | oc-companies-cy-he313070 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he313070 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he313070 | |||
Company:modifiedAt | 2025-05-23 | ext_cy_companies | oc-companies-cy-he313070 | ||||
Company:name | SWISSPRO CAPITAL LTD | ell | ext_cy_companies | oc-companies-cy-he313070 | |||
LegalEntity:name | SWISSPRO CAPITAL LTD | lv_fiu_sanctions | lv-sanction-8e681f766188eec998d0a4090891d11b653a4b9b | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE313070 | ext_cy_companies | oc-companies-cy-he313070 | ||||
LegalEntity:registrationNumber | HE 313070 | lv_fiu_sanctions | lv-sanction-8e681f766188eec998d0a4090891d11b653a4b9b | ||||
Company:registrationNumber | HE313070 | ell | ext_cy_companies | oc-companies-cy-he313070 | |||
Company:registrationNumber | C 313070 | ell | ext_cy_companies | oc-companies-cy-he313070 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he313070 | |||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-8e681f766188eec998d0a4090891d11b653a4b9b | ||||