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Canonical ID: NK-7t3uGVnikMD4hPQbJMmdYe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | LEDRA HOUSE, Αγίου Παύλου, 15, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he81838 | |||
LegalEntity:country | cy | lv_fiu_sanctions | lv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a | ||||
Company:id | ca0e744b1a411afc5746e9df3cfd0c7ee097641e | ext_cy_companies | oc-companies-cy-he81838 | ||||
LegalEntity:id | 575a281b020fa28bd79a4546eeb918d37e3aa7c8 | lv_fiu_sanctions | lv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a | ||||
Company:incorporationDate | 1996-10-10 | ext_cy_companies | oc-companies-cy-he81838 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he81838 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he81838 | |||
Company:modifiedAt | 2021-03-10 | ext_cy_companies | oc-companies-cy-he81838 | ||||
Company:name | PANFERMAG HOLDING LIMITED | ell | ext_cy_companies | oc-companies-cy-he81838 | |||
LegalEntity:name | PANFERMAG HOLDING LIMITED | lv_fiu_sanctions | lv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE81838 | ext_cy_companies | oc-companies-cy-he81838 | ||||
LegalEntity:registrationNumber | HE 81838 | lv_fiu_sanctions | lv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a | ||||
Company:registrationNumber | C 81838 | ell | ext_cy_companies | oc-companies-cy-he81838 | |||
Company:registrationNumber | HE81838 | ell | ext_cy_companies | oc-companies-cy-he81838 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he81838 | |||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a | ||||