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Canonical ID: NK-4Hj8S45wVWpbbcqJCecNRJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | KARAISKAKIS, 20, YIANNIS MAMAS BUILDING 5, FLAT/OFFICE 4, 5289 PARALIMNI | eng | ext_gleif | lei-213800PFA8NOWKZ64C41 | |||
Organization:address | Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4) | ukr | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | |||
Company:address | YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he367813 | |||
Organization:address | Республіка Кіпр, м. Паралімні | ukr | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | |||
Organization:alias | Kabaleiro Limited | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Organization:id | 37e4a8e2de8df8bbad6de07f505eba1f6f77ce77 | ext_gleif | lei-213800PFA8NOWKZ64C41 | ||||
Organization:id | 1e4b64e0ce281d6f791c40e3263dc4b2a0531892 | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Company:id | 23c773778986f865090a0f34ed6a0987d950917e | ext_cy_companies | oc-companies-cy-he367813 | ||||
Company:incorporationDate | 2017-03-31 | ext_cy_companies | oc-companies-cy-he367813 | ||||
Organization:incorporationDate | 2017-03-31 | ext_gleif | lei-213800PFA8NOWKZ64C41 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he367813 | ||||
Organization:jurisdiction | cy | ext_gleif | lei-213800PFA8NOWKZ64C41 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he367813 | |||
Organization:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-213800PFA8NOWKZ64C41 | ||||
Organization:leiCode | 213800PFA8NOWKZ64C41 | ext_gleif | lei-213800PFA8NOWKZ64C41 | ||||
Organization:modifiedAt | 2025-09-04 | ext_gleif | lei-213800PFA8NOWKZ64C41 | ||||
Organization:name | CABALEIRO LIMITED | eng | ext_gleif | lei-213800PFA8NOWKZ64C41 | |||
Company:name | CABALEIRO LIMITED | ell | ext_cy_companies | oc-companies-cy-he367813 | |||
Organization:name | Кабалейро Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | |||
Organization:name | Cabaleiro Limited | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Organization:name | Кабалейро Лімітед | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE367813 | ext_gleif | lei-213800PFA8NOWKZ64C41 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE367813 | ext_cy_companies | oc-companies-cy-he367813 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Company:registrationNumber | C 367813 | ell | ext_cy_companies | oc-companies-cy-he367813 | |||
Organization:registrationNumber | ΗΕ 367813 | ext_gleif | lei-213800PFA8NOWKZ64C41 | ||||
Organization:registrationNumber | ΗΕ367813 | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||
Company:registrationNumber | HE367813 | ell | ext_cy_companies | oc-companies-cy-he367813 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he367813 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21544-kabalejro-limited | ||||