Statements: Astrafteros Technokosmos Ltd

Canonical ID: NK-AcCPAQgHuuEMe58KVYZTEp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAigyptou, 36, LARNACA, 6030, Cypruspermidpermid-5086849112
LegalEntity:address36 LEOFOROS AIGYPTOU, LARNACAus_trade_csltrade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c
LegalEntity:address36 LEOFOROS AIGYPTOU, LARNACAengus_bis_denied_newus-bis-035fa6d070b23f7005623c05933d34443f667810
LegalEntity:addressUMM HARAM 66 FLAT 1, LARNACAus_trade_csltrade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c
LegalEntity:addressAIGYPTOU 36, 6030 LARNACA, CYPengus_sam_exclusionsusgsa-s4mrvqgnv
LegalEntity:addressAIGYPTOU 36, 6030 LARNACA, CYPengus_sam_exclusionsusgsa-s4mrvqj22
Company:addressΑιγύπτου, 36, 6030, Λάρνακα, Κύπροςellext_cy_companiesoc-companies-cy-he428104
LegalEntity:addressUMM HARAM 66 FLAT 1, LARNACAengus_bis_denied_newus-bis-035fa6d070b23f7005623c05933d34443f667810
Organization:addressAigyptou 36, 6030 Larnacaengus_ofac_sdnofac-45853
Organization:addressEntityaddr-ae0e0837c690f20e46505db8709cd3ca782a686dengus_ofac_sdnofac-45853
LegalEntity:countrycyus_trade_csltrade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvqj22
LegalEntity:countrycyengus_bis_denied_newus-bis-035fa6d070b23f7005623c05933d34443f667810
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvqgnv
Organization:countrycyengus_ofac_sdnofac-45853
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgnv
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj22
Company:id6588605873c0ba712fcacf92d5a78b0f7939b0d5ext_cy_companiesoc-companies-cy-he428104
LegalEntity:id9e08e16e5e53e87342b4fdc56a47f3ac85cce839engus_bis_denied_newus-bis-035fa6d070b23f7005623c05933d34443f667810
LegalEntity:id602a3bef0df4447b168de9f849749acb4be74843engus_bis_denied_newus-bis-035fa6d070b23f7005623c05933d34443f667810
Company:id9a6bf8ea5f905f845ab21fc123ed1b34347805c6opencorporatesoc-companies-cy-he428104
Organization:idf9ba7c2f8dff4a5ee338f9d754f26698fb109e2eengus_ofac_sdnofac-45853
LegalEntity:id5c33674ce69e05ba084b4c6a03e730ec4a99de22us_trade_csltrade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c
Organization:iddc9f77bad856905f481a04c69c793c7b5d308d36us_trade_cslofac-45853
LegalEntity:id7b9efecc70c947bbee6a9c0248a7a2331a637a21engus_sam_exclusionsusgsa-s4mrvqgnv
LegalEntity:id50fb028402d356472cfe2ecd8a27d5acfc49798fengus_sam_exclusionsusgsa-s4mrvqj22
Company:idb2c111bff436449bca64801887aafe2134973001permidpermid-5086849112
Company:incorporationDate2021-11-19permidpermid-5086849112
Organization:incorporationDate2021-11-19engus_ofac_sdnofac-45853
Company:incorporationDate2021-11-19ellext_cy_companiesoc-companies-cy-he428104
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he428104
Company:jurisdictioncypermidpermid-5086849112
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he428104
Company:modifiedAt2025-05-02ellext_cy_companiesoc-companies-cy-he428104
LegalEntity:modifiedAt2023-09-15engus_bis_denied_newus-bis-035fa6d070b23f7005623c05933d34443f667810
Company:nameAstrafteros Technokosmos Ltdpermidpermid-5086849112
Organization:nameASTRAFTEROS TECHNOKOSMOS LTDus_trade_cslofac-45853
LegalEntity:nameASTRAFTEROS TECHNOKOSMOS LTDus_trade_csltrade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c
LegalEntity:nameASTRAFTEROS TECHNOKOSMOS LTDengus_sam_exclusionsusgsa-s4mrvqgnv
Organization:nameASTRAFTEROS TECHNOKOSMOS LTDengus_ofac_sdnofac-45853
Company:nameASTRAFTEROS TECHNOKOSMOS LTDellext_cy_companiesoc-companies-cy-he428104
LegalEntity:nameASTRAFTEROS TECHNOKOSMOS LTDengus_bis_denied_newus-bis-035fa6d070b23f7005623c05933d34443f667810
LegalEntity:nameASTRAFTEROS TECHNOKOSMOS LTDengus_sam_exclusionsusgsa-s4mrvqj22
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-035fa6d070b23f7005623c05933d34443f667810
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE428104opencorporatesoc-companies-cy-he428104
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE428104ellext_cy_companiesoc-companies-cy-he428104
Company:permId5086849112permidpermid-5086849112
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-035fa6d070b23f7005623c05933d34443f667810
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45853
Organization:registrationNumberHE428104engus_ofac_sdnofac-45853
Company:registrationNumberHE428104ellext_cy_companiesoc-companies-cy-he428104
Company:registrationNumberC 428104ellext_cy_companiesoc-companies-cy-he428104
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45853engus_ofac_sdnofac-45853
Company:sourceUrl https://permid.org/1-5086849112permidpermid-5086849112
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he428104
Company:statusActivepermidpermid-5086849112
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b28484a3560cad28e1421c0a76c96455dc7c73165aff3a4645598a6c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgnv
Organization:topicssanctionengus_ofac_sdnofac-45853
Organization:topicssanctionus_trade_cslofac-45853
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj22
LegalEntity:uniqueEntityIdRN7KG2LHH8E1engus_sam_exclusionsusgsa-s4mrvqgnv
LegalEntity:uniqueEntityIdRN7KG2LHH8E1engus_sam_exclusionsusgsa-s4mrvqj22
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting