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Canonical ID: NK-57ekjZgCCwdVetJmrvWR3v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6 AFTOKRATORA IOUSTINIANOU STREET, 58 RITA COURT, FLAT 203, MAKEDONITISSA, 2413 ENGOMI | eng | us_sam_exclusions | usgsa-s4mrrkg3d | |||
Organization:address | 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi | eng | us_ofac_sdn | ofac-44197 | |||
Company:address | RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he393384 | |||
Organization:addressEntity | addr-885e29d9b0a59f5aeeaf4f5414e9868f8d30fd3a | us_ofac_sdn | ofac-44197 | ||||
Organization:country | cy | us_ofac_sdn | ofac-44197 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrrkg3d | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg3d | ||||
LegalEntity:id | a56a4d38468d51869f65d6a916f7d8fe7add4c23 | us_sam_exclusions | usgsa-s4mrrkg3d | ||||
Organization:id | 16e1ea8b5b8c2dc9be4cb2f6b87f73a0a8b5b2f9 | us_trade_csl | ofac-44197 | ||||
Organization:id | c56bf59e3e9a321e5bc730d2b40a623144388cec | us_ofac_sdn | ofac-44197 | ||||
Company:id | 050b4a72a602e53e9a0c9c6a5282ca19917995ae | opencorporates | oc-companies-cy-he393384 | ||||
Company:id | b801525ffbb47076c101a9ebbe25e70837d767c5 | ext_cy_companies | oc-companies-cy-he393384 | ||||
Organization:incorporationDate | 2019-01-15 | us_ofac_sdn | ofac-44197 | ||||
Company:incorporationDate | 2019-01-15 | ell | ext_cy_companies | oc-companies-cy-he393384 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he393384 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he393384 | |||
Organization:name | PYRAMAXIA LIMITED | us_trade_csl | ofac-44197 | ||||
LegalEntity:name | PYRAMAXIA LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkg3d | |||
Company:name | PYRAMAXIA LIMITED | ell | ext_cy_companies | oc-companies-cy-he393384 | |||
Organization:name | Pyramaxia Limited | eng | us_ofac_sdn | ofac-44197 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE393384 | opencorporates | oc-companies-cy-he393384 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE393384 | ell | ext_cy_companies | oc-companies-cy-he393384 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44197 | |||
Company:registrationNumber | HE393384 | ell | ext_cy_companies | oc-companies-cy-he393384 | |||
Organization:registrationNumber | HE393384 | eng | us_ofac_sdn | ofac-44197 | |||
Company:registrationNumber | C 393384 | ell | ext_cy_companies | oc-companies-cy-he393384 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44197 | us_ofac_sdn | ofac-44197 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he393384 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44197 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44197 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3d | ||||
LegalEntity:uniqueEntityId | P76PRUQJV7X8 | eng | us_sam_exclusions | usgsa-s4mrrkg3d | |||