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Canonical ID: NK-8iHNmxYkGm2gPAX8WD5ZnV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he320413 | |||
LegalEntity:country | cy | lv_fiu_sanctions | lv-sanction-ad9c0979e12f018cda89b85e846a7d4f84763f4e | ||||
Company:id | 98718d679883f9d6481941c59e4528cb3165533e | ext_cy_companies | oc-companies-cy-he320413 | ||||
LegalEntity:id | f55cd602ad47f27de373f4def573edfc63839674 | lv_fiu_sanctions | lv-sanction-ad9c0979e12f018cda89b85e846a7d4f84763f4e | ||||
Company:incorporationDate | 2013-03-12 | ext_cy_companies | oc-companies-cy-he320413 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he320413 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he320413 | |||
Company:modifiedAt | 2024-11-15 | ext_cy_companies | oc-companies-cy-he320413 | ||||
Company:name | KENEFALD LIMITED | ell | ext_cy_companies | oc-companies-cy-he320413 | |||
LegalEntity:name | KENEFALD LIMITED | lv_fiu_sanctions | lv-sanction-ad9c0979e12f018cda89b85e846a7d4f84763f4e | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE320413 | ext_cy_companies | oc-companies-cy-he320413 | ||||
Company:registrationNumber | HE320413 | ell | ext_cy_companies | oc-companies-cy-he320413 | |||
Company:registrationNumber | C 320413 | ell | ext_cy_companies | oc-companies-cy-he320413 | |||
LegalEntity:registrationNumber | HE 320413 | lv_fiu_sanctions | lv-sanction-ad9c0979e12f018cda89b85e846a7d4f84763f4e | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he320413 | |||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-ad9c0979e12f018cda89b85e846a7d4f84763f4e | ||||