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Canonical ID: NK-8psmK6CV7xbVZTXF7FYYwJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44286 | |||
LegalEntity:address | FLOOR NO: 2, STASINOU 23, 2404 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||
Company:address | RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:addressEntity | addr-95852becb4c85641362924dbfe0cf696adb6bd1d | eng | us_ofac_sdn | ofac-44286 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44286 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||
Company:id | 494a34b300fd49e4746747fcd33ebc5f20bf2b78 | opencorporates | oc-companies-cy-he10333 | ||||
LegalEntity:id | 8b822ae2842695ff919156fbfd04286d8951e057 | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||
Company:id | 6b98e86b905fe6079d3db9dfaea41606ad2ae345 | ext_cy_companies | oc-companies-cy-he10333 | ||||
Organization:id | daf8360424bbf0918458d38bab030d8e4e3e98ab | us_trade_csl | ofac-44286 | ||||
Organization:id | 49a79f7fa483636e375c4cb80846ca7684c5ce7a | eng | us_ofac_sdn | ofac-44286 | |||
Company:incorporationDate | 1977-12-07 | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:incorporationDate | 1977-12-07 | eng | us_ofac_sdn | ofac-44286 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Company:modifiedAt | 2025-06-13 | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:name | RISEONIC HOLDINGS LTD | eng | us_ofac_sdn | ofac-44286 | |||
Company:name | RISEONIC HOLDINGS LTD | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
LegalEntity:name | RISEONIC HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||
Organization:name | RISEONIC HOLDINGS LTD | us_trade_csl | ofac-44286 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE10333 | opencorporates | oc-companies-cy-he10333 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE10333 | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44286 | |||
Company:registrationNumber | C 10333 | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:registrationNumber | C10333 | eng | us_ofac_sdn | ofac-44286 | |||
Company:registrationNumber | HE10333 | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44286 | eng | us_ofac_sdn | ofac-44286 | |||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he10333 | |||
Organization:topics | sanction | us_trade_csl | ofac-44286 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44286 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||
LegalEntity:uniqueEntityId | P8YFAME9TJN3 | eng | us_sam_exclusions | usgsa-s4mrrkg4j | |||