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Canonical ID: NK-5bHEDP5w389UXQ3zSjKpF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Parthenonos, 8, Apaisia, LIMASSOL, 4541, Cyprus | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Company:address | Παρθενώνος, 8, Απαισιά, 4541, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he429542 | |||
Organization:address | 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol | eng | us_ofac_sdn | ofac-49485 | |||
LegalEntity:address | 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||
LegalEntity:address | 224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus | tw_shtc | tw-shtc-57df22817747c46b15e7cfee500f582ff964b928 | ||||
Company:address | Arch.Makariou Iii, 224, LIMASSOL, 3030, Cyprus | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Organization:address | ARCH.MAKARIOU III, 224, 3030 LIMASSOL | eng | ext_gleif | lei-5493006ZW6IZDFO6HK39 | |||
Organization:addressEntity | addr-ec3c1ceb681c6b38186d5a621e36e6d1b6e472cf | us_ofac_sdn | ofac-49485 | ||||
Company:country | cy | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Organization:country | cy | us_ofac_sdn | ofac-49485 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrtl96n | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl96n | ||||
LegalEntity:id | 0a56962518270928ca05b09d62ac4fdac3cc6c25 | us_sam_exclusions | usgsa-s4mrtl96n | ||||
Organization:id | 32776cac6f68920fb3fa0d1743f175008b0c53db | us_ofac_sdn | ofac-49485 | ||||
Company:id | 0a17f0891adcb366f502056e9af407e17e8a7af3 | permid | lei-5493006ZW6IZDFO6HK39 | ||||
LegalEntity:id | 44725e79e6a1d4719e942486ead48ae141b68bb0 | tw_shtc | tw-shtc-57df22817747c46b15e7cfee500f582ff964b928 | ||||
Organization:id | 7c64a142684450d2ef59073893c0649359ed1c7c | us_trade_csl | ofac-49485 | ||||
Company:id | 0d8316c7c28236f7ab496d52f91244de95d75504 | opencorporates | oc-companies-cy-he429542 | ||||
Company:id | 9f10be1a0ad4dff7d4257e49e2643b788a5f754a | ext_cy_companies | oc-companies-cy-he429542 | ||||
Organization:id | abea5465e82a6266bfde9ced50d023a1514da11c | ext_gleif | lei-5493006ZW6IZDFO6HK39 | ||||
Company:incorporationDate | 2021-12-29 | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Organization:incorporationDate | 2022-03-21 | ext_gleif | lei-5493006ZW6IZDFO6HK39 | ||||
Company:incorporationDate | 2021-12-29 | ext_cy_companies | oc-companies-cy-he429542 | ||||
Organization:incorporationDate | 2021-12-29 | us_ofac_sdn | ofac-49485 | ||||
Company:jurisdiction | cy | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he429542 | ||||
Organization:jurisdiction | cy | ext_gleif | lei-5493006ZW6IZDFO6HK39 | ||||
Organization:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-5493006ZW6IZDFO6HK39 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he429542 | |||
Organization:leiCode | 5493006ZW6IZDFO6HK39 | ext_gleif | lei-5493006ZW6IZDFO6HK39 | ||||
Company:leiCode | 5493006ZW6IZDFO6HK39 | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Company:modifiedAt | 2024-11-22 | ext_cy_companies | oc-companies-cy-he429542 | ||||
Organization:modifiedAt | 2025-06-09 | ext_gleif | lei-5493006ZW6IZDFO6HK39 | ||||
LegalEntity:name | PICOTIN HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||
LegalEntity:name | PICOTIN HOLDINGS LIMITED | tw_shtc | tw-shtc-57df22817747c46b15e7cfee500f582ff964b928 | ||||
Organization:name | PICOTIN HOLDINGS LIMITED | eng | ext_gleif | lei-5493006ZW6IZDFO6HK39 | |||
Company:name | PICOTIN HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he429542 | |||
Organization:name | PICOTIN HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-49485 | |||
Company:name | Picotin Holdings Ltd | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Organization:name | PICOTIN HOLDINGS LIMITED | us_trade_csl | ofac-49485 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE429542 | ext_gleif | lei-5493006ZW6IZDFO6HK39 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE429542 | opencorporates | oc-companies-cy-he429542 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE429542 | ext_cy_companies | oc-companies-cy-he429542 | ||||
Company:permId | 5082461867 | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49485 | |||
Organization:registrationNumber | 429542 | eng | us_ofac_sdn | ofac-49485 | |||
Company:registrationNumber | C 429542 | ell | ext_cy_companies | oc-companies-cy-he429542 | |||
Organization:registrationNumber | ΗΕ 429542 | ext_gleif | lei-5493006ZW6IZDFO6HK39 | ||||
Company:registrationNumber | HE429542 | ell | ext_cy_companies | oc-companies-cy-he429542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49485 | us_ofac_sdn | ofac-49485 | ||||
Company:sourceUrl | https://permid.org/1-5082461867 | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Company:status | Active | permid | lei-5493006ZW6IZDFO6HK39 | ||||
Company:status | Εκκαθάριση με Διάταγμα Δικαστηρίου | ell | ext_cy_companies | oc-companies-cy-he429542 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49485 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49485 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-57df22817747c46b15e7cfee500f582ff964b928 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl96n | ||||
LegalEntity:uniqueEntityId | L2Q7MZJ1MC93 | eng | us_sam_exclusions | usgsa-s4mrtl96n | |||