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Canonical ID: NK-85DAZ4zPnJYFdbTes7JGUW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chapo Central, Flat No: 1, Floor No: 1 Nicosia 1075 Cyprus | tw_shtc | tw-shtc-0b2df60a384aa3f7a91f13f8373279f33b4ce6c4 | ||||
Company:address | LAVINIA COMPLEX, Floor 2, Μυκηνών, 12, 1065, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he339207 | |||
Company:address | Cyprus | permid | permid-5081493942 | ||||
Organization:address | Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075 Nicosia | eng | us_ofac_sdn | ofac-34759 | |||
Organization:address | Республіка Кіпр, м. Нікосія, Mykinon 12, Lavinia Complex, Floor 2, 1065, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-18548-komeo-investment-limited | |||
LegalEntity:address | CHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrtycxl | |||
LegalEntity:address | CHAPO CENTRAL, FLAT NO: 1, FLOOR NO: 1, SPYROU KYPRIANOY 20, 1075 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrky6mq | |||