Statements: CROSSPLANET LIMITED

Canonical ID: NK-4Er4A8KNFJBcvxqnAdNkf3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address196/THEMISTOKLI DERVI, 3 JULIA HOUSE, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5csb3
Company:address3 Julia House, 196/Themistokli Dervi, NICOSIA, 1066, Cypruspermidpermid-5000917646
LegalEntity:address196/THEMISTOKLI DERVI, 3 JULIA HOUSE, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mr5ctgt
Company:addressPAPACHRISTOFOROU BUILD., Floor 4, Κρήτης, 32, 3087, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he194517
Organization:address196/Themistokli Dervi, 3 Julia House, 1066 Nicosiaengus_ofac_consofac-19998
Organization:addressEntityaddr-3f82b45a4092111530911a30d6578e44993f4048engus_ofac_consofac-19998
Company:countrycypermidpermid-5000917646
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5csb3
Organization:countrycyengus_ofac_consofac-19998
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csb3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgt
Company:id672ec7b5abfc3739f16068b8de5d20c1bc29d93dpermidpermid-5000917646
Organization:id1af15c01415418f8d43aebdf0c0db2ffe8d356a6engus_ofac_consofac-19998
Company:id97a8f9ceeb8c0f09292c48a54626f96ec3517e8cext_cy_companiesoc-companies-cy-he194517
Organization:id014391af1e031e9deb5045401fe940db394d59ebus_trade_cslofac-19998
LegalEntity:idb7c3591afe431aafaafb79176b0ebd5ed9675d45engus_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:idb9f03f6e50978aaee8510e0cc06209c249d2cd29engus_sam_exclusionsusgsa-s4mr5csb3
Company:incorporationDate2007-03-16permidpermid-5000917646
Company:incorporationDate2007-03-16ellext_cy_companiesoc-companies-cy-he194517
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he194517
Company:jurisdictioncypermidpermid-5000917646
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he194517
Company:modifiedAt2022-01-18ellext_cy_companiesoc-companies-cy-he194517
Organization:nameCROSSPLANET LTDengus_ofac_consofac-19998
Organization:nameCROSSPLANET LTDus_trade_cslofac-19998
Company:nameCROSSPLANET LIMITEDellext_cy_companiesoc-companies-cy-he194517
LegalEntity:nameCROSSPLANET LTDengus_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:nameCROSSPLANET LTDengus_sam_exclusionsusgsa-s4mr5csb3
Company:nameCrossplanet Ltdpermidpermid-5000917646
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19998
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE194517ellext_cy_companiesoc-companies-cy-he194517
Company:permId5000917646permidpermid-5000917646
Organization:programIdUS-SSIengus_ofac_consofac-19998
Company:registrationNumberHE194517ellext_cy_companiesoc-companies-cy-he194517
Company:registrationNumberC 194517ellext_cy_companiesoc-companies-cy-he194517
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19998engus_ofac_consofac-19998
Company:sourceUrl https://permid.org/1-5000917646permidpermid-5000917646
Company:statusΔιάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισηςellext_cy_companiesoc-companies-cy-he194517
Company:statusInactivepermidpermid-5000917646
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csb3
Organization:topicssanctionus_trade_cslofac-19998
Organization:topicssanctionengus_ofac_consofac-19998
LegalEntity:uniqueEntityIdCUF5VKFAKW79engus_sam_exclusionsusgsa-s4mr5ctgt
LegalEntity:uniqueEntityIdEEJ6NPLKJGW4engus_sam_exclusionsusgsa-s4mr5csb3
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