Statements: Ahetei Limited

Canonical ID: NK-9q6gd7qboX2nnUaXXFXWZP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressInomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cypruspermidpermid-5086921689
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqj7s
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqgvk
Organization:addressOrthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnacaengus_ofac_sdnofac-46796
Company:addressORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπροςellext_cy_companiesoc-companies-cy-he430579
Organization:addressEntityaddr-e6a978fe89ea83f864281a213fd70bb5580a1617engus_ofac_sdnofac-46796
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvqj7s
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvqgvk
Organization:countrycyengus_ofac_sdnofac-46796
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvk
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7s
Organization:idd3e79d74de52d9d02476258fd4f49648a384acedus_trade_cslofac-46796
Company:id6902d19f98c3949d81ae6e357470d731b92dc3a5opencorporatesoc-companies-cy-he430579
Company:id1dba2968c5dc4f94e48cc372bfa62b6ee4c9a0a8ext_cy_companiesoc-companies-cy-he430579
LegalEntity:idf2caf7ef37df0ce1b7dfccac8f0775d611d693a6engus_sam_exclusionsusgsa-s4mrvqj7s
Company:id29b3272555fd9d25b53fe9a6f06f4d266116f744permidpermid-5086921689
LegalEntity:id769f161c9aa26dcba8894819f3cd3b53b776ae1dengus_sam_exclusionsusgsa-s4mrvqgvk
Organization:id84ec10faba19707d060248105c1c6120b6f14061engus_ofac_sdnofac-46796
Organization:incorporationDate2022-01-28engus_ofac_sdnofac-46796
Company:incorporationDate2022-01-28ellext_cy_companiesoc-companies-cy-he430579
Company:incorporationDate2022-01-28permidpermid-5086921689
Company:jurisdictioncypermidpermid-5086921689
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he430579
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46796
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he430579
Company:modifiedAt2025-09-19ellext_cy_companiesoc-companies-cy-he430579
LegalEntity:nameAHETEI LIMITEDengus_sam_exclusionsusgsa-s4mrvqgvk
Company:nameAhetei Ltdpermidpermid-5086921689
Company:nameAHETEI LIMITEDellext_cy_companiesoc-companies-cy-he430579
LegalEntity:nameAHETEI LIMITEDengus_sam_exclusionsusgsa-s4mrvqj7s
Organization:nameAHETEI LIMITEDus_trade_cslofac-46796
Organization:nameAhetei Limitedengus_ofac_sdnofac-46796
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE430579ellext_cy_companiesoc-companies-cy-he430579
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE430579opencorporatesoc-companies-cy-he430579
Company:permId5086921689permidpermid-5086921689
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46796
Company:registrationNumberHE430579ellext_cy_companiesoc-companies-cy-he430579
Company:registrationNumberC 430579ellext_cy_companiesoc-companies-cy-he430579
Organization:registrationNumberHE430579engus_ofac_sdnofac-46796
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46796engus_ofac_sdnofac-46796
Company:sourceUrl https://permid.org/1-5086921689permidpermid-5086921689
Company:statusActivepermidpermid-5086921689
Company:statusΔημοσιεύτηκε η Τρίμηνηellext_cy_companiesoc-companies-cy-he430579
Organization:topicssanctionus_trade_cslofac-46796
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqj7s
Organization:topicssanctionengus_ofac_sdnofac-46796
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgvk
LegalEntity:uniqueEntityIdYD1PA72Y7E23engus_sam_exclusionsusgsa-s4mrvqgvk
LegalEntity:uniqueEntityIdYD1PA72Y7E23engus_sam_exclusionsusgsa-s4mrvqj7s
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