Canonical ID: NK-9vs3MFBC86FJGb65CVAiFf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | 139, Makarios III Avenue, Zavos Business Center, 3rd Floor, LIMASSOL, 3021, Cyprus | permid | lei-213800P1DOHVI3337X86 | ||||
Company:address | Makariou III, 139, ZAVOS BUSINESS CENTER, Floor 3, LIMASSOL, 3021, Cyprus | permid | lei-213800P1DOHVI3337X86 | ||||
Company:country | cy | permid | lei-213800P1DOHVI3337X86 | ||||
Company:id | e6a5184d90c5beb5d0002aa6dc71cc8b5cc8719d | eu_esma_sanctions | esma-sanctions-468d55755a7a32f0be3b4adfd2e80e85f99393f7 | ||||
Company:id | 12ed3b0b15f35b73fef56bbdd2d0ac5920a84b4a | permid | lei-213800P1DOHVI3337X86 | ||||
Company:incorporationDate | 2010-07-20 | permid | lei-213800P1DOHVI3337X86 | ||||
Company:jurisdiction | cy | permid | lei-213800P1DOHVI3337X86 | ||||
Company:leiCode | 213800P1DOHVI3337X86 | permid | lei-213800P1DOHVI3337X86 | ||||
Company:name | Reliantco Investments Ltd | permid | lei-213800P1DOHVI3337X86 | ||||
Company:name | RELIANTCO INVESTMENTS LTD | eu_esma_sanctions | esma-sanctions-468d55755a7a32f0be3b4adfd2e80e85f99393f7 | ||||
Company:permId | 5040694819 | permid | lei-213800P1DOHVI3337X86 | ||||
Company:phone | +35725030314 | permid | lei-213800P1DOHVI3337X86 | ||||
Company:sourceUrl | https://permid.org/1-5040694819 | permid | lei-213800P1DOHVI3337X86 | ||||
Company:status | Active | permid | lei-213800P1DOHVI3337X86 | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-468d55755a7a32f0be3b4adfd2e80e85f99393f7 |