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Canonical ID: NK-5sbgSFu45XyXTYpkmi5tdH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | |||
Company:address | Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he187745 | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | |||
Organization:alias | Ikvolchans Protsessinh Limited | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12163340 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12099846 | ||||
LegalEntity:icijId | 12163340 | ext_icij_offshoreleaks | icijol-12163340 | ||||
LegalEntity:icijId | 12099846 | ext_icij_offshoreleaks | icijol-12099846 | ||||
LegalEntity:id | 1788d850c26588073b19ddef23690f5eb5c89fa3 | ext_icij_offshoreleaks | icijol-12099846 | ||||
Organization:id | 9e174f921ffab1fa235b1e152827ce3f936418b0 | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | ||||
LegalEntity:id | e3cd8b2777b2968f501562c990124b15fadc47dd | ext_icij_offshoreleaks | icijol-12163340 | ||||
Company:id | 033a45825a087efa6d3ba2c2cf1cb493769cfa5f | ext_cy_companies | oc-companies-cy-he187745 | ||||
Company:incorporationDate | 2006-11-28 | ext_cy_companies | oc-companies-cy-he187745 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he187745 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he187745 | |||
LegalEntity:name | EQUALCHANCE PROCESSING LIMITED | ext_icij_offshoreleaks | icijol-12099846 | ||||
LegalEntity:name | EQUALCHANCE PROCESSING LIMITED | ext_icij_offshoreleaks | icijol-12163340 | ||||
Organization:name | Ікволчанс Процессінг Лімітед | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | ||||
Organization:name | Equalchance Processing Limited | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | ||||
Company:name | EQUALCHANCE PROCESSING LIMITED | ell | ext_cy_companies | oc-companies-cy-he187745 | |||
Organization:name | Ікволчанс Процессінг Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12099846 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12163340 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE187745 | ext_cy_companies | oc-companies-cy-he187745 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12163340 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12099846 | ||||
Company:registrationNumber | HE187745 | ell | ext_cy_companies | oc-companies-cy-he187745 | |||
Company:registrationNumber | C 187745 | ell | ext_cy_companies | oc-companies-cy-he187745 | |||
Organization:registrationNumber | ΗΕ187745 | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12163340 | ext_icij_offshoreleaks | icijol-12163340 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12099846 | ext_icij_offshoreleaks | icijol-12099846 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he187745 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23882-ikvolcans-processing-limited | ||||