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Canonical ID: NK-AcCPAQgHuuEMe58KVYZTEp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UMM HARAM 66 FLAT 1, LARNACA | eng | us_bis_denied_new | us-bis-035fa6d070b23f7005623c05933d34443f667810 | |||
Organization:address | Aigyptou 36, 6030 Larnaca | eng | us_ofac_sdn | ofac-45853 | |||
LegalEntity:address | AIGYPTOU 36, 6030 LARNACA | eng | us_sam_exclusions | usgsa-s4mrvqj22 | |||
LegalEntity:address | UMM HARAM 66 FLAT 1, LARNACA | us_trade_csl | trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c | ||||
LegalEntity:address | 36 LEOFOROS AIGYPTOU, LARNACA | us_trade_csl | trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c | ||||
Company:address | Αιγύπτου, 36, 6030, Λάρνακα, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
Company:address | Aigyptou, 36, LARNACA, 6030, Cyprus | permid | permid-5086849112 | ||||
LegalEntity:address | 36 LEOFOROS AIGYPTOU, LARNACA | eng | us_bis_denied_new | us-bis-035fa6d070b23f7005623c05933d34443f667810 | |||
LegalEntity:address | AIGYPTOU 36, 6030 LARNACA | eng | us_sam_exclusions | usgsa-s4mrvqgnv | |||
Organization:addressEntity | addr-ae0e0837c690f20e46505db8709cd3ca782a686d | us_ofac_sdn | ofac-45853 | ||||
LegalEntity:country | cy | us_trade_csl | trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c | ||||
Organization:country | cy | us_ofac_sdn | ofac-45853 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrvqgnv | ||||
LegalEntity:country | cy | eng | us_bis_denied_new | us-bis-035fa6d070b23f7005623c05933d34443f667810 | |||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrvqj22 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgnv | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj22 | ||||
LegalEntity:id | 5c33674ce69e05ba084b4c6a03e730ec4a99de22 | us_trade_csl | trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c | ||||
Organization:id | dc9f77bad856905f481a04c69c793c7b5d308d36 | us_trade_csl | ofac-45853 | ||||
Company:id | cc519aa5e8997fa1664c6796cc5beb34c66c3df9 | ext_us_ofac_press_releases | ofac-pr-4a5689d8a7cb27e427cde2517a4304b9e0fc7303 | ||||
Company:id | 9a6bf8ea5f905f845ab21fc123ed1b34347805c6 | opencorporates | oc-companies-cy-he428104 | ||||
LegalEntity:id | 9e08e16e5e53e87342b4fdc56a47f3ac85cce839 | eng | us_bis_denied_new | us-bis-035fa6d070b23f7005623c05933d34443f667810 | |||
LegalEntity:id | 602a3bef0df4447b168de9f849749acb4be74843 | eng | us_bis_denied_new | us-bis-035fa6d070b23f7005623c05933d34443f667810 | |||
LegalEntity:id | 0ee8df8740657292b580942c6e7f92da09bf42fb | us_sam_exclusions | usgsa-s4mrvqj22 | ||||
Organization:id | e029bf57f66ea92d6ba7fe7f4d554d0c323cf765 | us_ofac_sdn | ofac-45853 | ||||
Company:id | 6c00ff2de626b4f0f1f40554fe5687f3843c0e00 | permid | permid-5086849112 | ||||
Company:id | 897cb3c1379b76731fb49e76f6e56eacaaa7de76 | ext_cy_companies | oc-companies-cy-he428104 | ||||
LegalEntity:id | e5adcbdc8224306b4a2f722c532f40e858633895 | us_sam_exclusions | usgsa-s4mrvqgnv | ||||
Company:incorporationDate | 2021-11-19 | permid | permid-5086849112 | ||||
Organization:incorporationDate | 2021-11-19 | us_ofac_sdn | ofac-45853 | ||||
Company:incorporationDate | 2021-11-19 | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
Company:jurisdiction | cy | permid | permid-5086849112 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
LegalEntity:modifiedAt | 2023-09-15 | eng | us_bis_denied_new | us-bis-035fa6d070b23f7005623c05933d34443f667810 | |||
Company:modifiedAt | 2025-05-02 | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
LegalEntity:name | ASTRAFTEROS TECHNOKOSMOS LTD | eng | us_bis_denied_new | us-bis-035fa6d070b23f7005623c05933d34443f667810 | |||
Company:name | ASTRAFTEROS TECHNOKOSMOS LTD | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
LegalEntity:name | ASTRAFTEROS TECHNOKOSMOS LTD | us_trade_csl | trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c | ||||
Organization:name | ASTRAFTEROS TECHNOKOSMOS LTD | us_trade_csl | ofac-45853 | ||||
Company:name | Astrafteros Technokosmos Ltd | permid | permid-5086849112 | ||||
Company:name | Astrafteros Technokosmos LTD | eng | ext_us_ofac_press_releases | ofac-pr-4a5689d8a7cb27e427cde2517a4304b9e0fc7303 | |||
LegalEntity:name | ASTRAFTEROS TECHNOKOSMOS LTD | eng | us_sam_exclusions | usgsa-s4mrvqgnv | |||
LegalEntity:name | ASTRAFTEROS TECHNOKOSMOS LTD | eng | us_sam_exclusions | usgsa-s4mrvqj22 | |||
Organization:name | ASTRAFTEROS TECHNOKOSMOS LTD | eng | us_ofac_sdn | ofac-45853 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-035fa6d070b23f7005623c05933d34443f667810 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE428104 | opencorporates | oc-companies-cy-he428104 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE428104 | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
Company:permId | 5086849112 | permid | permid-5086849112 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45853 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-035fa6d070b23f7005623c05933d34443f667810 | |||
Organization:registrationNumber | HE428104 | eng | us_ofac_sdn | ofac-45853 | |||
Company:registrationNumber | C 428104 | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
Company:registrationNumber | HE428104 | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-4a5689d8a7cb27e427cde2517a4304b9e0fc7303 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45853 | us_ofac_sdn | ofac-45853 | ||||
Company:sourceUrl | https://permid.org/1-5086849112 | permid | permid-5086849112 | ||||
Company:status | Inactive | permid | permid-5086849112 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he428104 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c | ||||
Organization:topics | sanction | us_trade_csl | ofac-45853 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj22 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgnv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45853 | ||||
LegalEntity:uniqueEntityId | RN7KG2LHH8E1 | eng | us_sam_exclusions | usgsa-s4mrvqj22 | |||
LegalEntity:uniqueEntityId | RN7KG2LHH8E1 | eng | us_sam_exclusions | usgsa-s4mrvqgnv | |||