Statements: LAGOSMARINE LIMITED

Canonical ID: NK-Ad9xunj98z3AZe8PbwwDRP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAndrea Araoyzou, 2, Kato Polemidia, LIMASSOL, 4150, Cypruspermidpermid-5091534001
Company:addressAndrea Araoyzou 2, LIMASSOL, 4150, Cypruspermidpermid-5091534001
Organization:addressAndrea Araoyzou 2, 4150 Limassolengus_ofac_sdnofac-52290
Company:addressΑνθεμίου, 10, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he402876
LegalEntity:addressANDREA ARAOYZOU 2, 4150 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrvjrv2
Organization:addressEntityaddr-1157652f91d26f104ac3da398b58d71483ce24ebengus_ofac_sdnofac-52290
Company:countrycypermidpermid-5091534001
Organization:countrycyengus_ofac_sdnofac-52290
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrvjrv2
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrv2
Organization:id4e8933fea861a279958052e42773c7fb4ead2babus_trade_cslofac-52290
Organization:id157e67e96a525060b3ae1d5adc2dc411e4765505engus_ofac_sdnofac-52290
LegalEntity:id55077eda6e5c80a168f1eb55b475f85d4c8724c2engus_sam_exclusionsusgsa-s4mrvjrv2
Company:ida15baaa4a9512c6404bd0423cf4fa9724c899d59permidpermid-5091534001
Company:ide612c8767950975fdca6efeac2e823a164f34d60opencorporatesoc-companies-cy-he402876
Company:id0ede328274a7876ac61d509e6b8b07ef661c0e41ext_cy_companiesoc-companies-cy-he402876
Company:incorporationDate2019-10-09permidpermid-5091534001
Company:incorporationDate2019-10-09ellext_cy_companiesoc-companies-cy-he402876
Organization:incorporationDate2019-10-09engus_ofac_sdnofac-52290
Company:jurisdictioncypermidpermid-5091534001
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he402876
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he402876
Company:nameLAGOSMARINE LIMITEDellext_cy_companiesoc-companies-cy-he402876
Company:nameLagosmarine Ltdpermidpermid-5091534001
Organization:nameLAGOSMARINE LIMITEDengus_ofac_sdnofac-52290
Organization:nameLAGOSMARINE LIMITEDus_trade_cslofac-52290
LegalEntity:nameLAGOSMARINE LIMITEDengus_sam_exclusionsusgsa-s4mrvjrv2
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE402876ellext_cy_companiesoc-companies-cy-he402876
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE402876opencorporatesoc-companies-cy-he402876
Company:permId5091534001permidpermid-5091534001
Organization:registrationNumberHE402876engus_ofac_sdnofac-52290
Company:registrationNumberHE402876ellext_cy_companiesoc-companies-cy-he402876
Company:registrationNumberC 402876ellext_cy_companiesoc-companies-cy-he402876
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52290engus_ofac_sdnofac-52290
Company:sourceUrl https://permid.org/1-5091534001permidpermid-5091534001
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he402876
Company:statusActivepermidpermid-5091534001
Organization:topicssanctionengus_ofac_sdnofac-52290
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrv2
Organization:topicssanctionus_trade_cslofac-52290
LegalEntity:uniqueEntityIdZJGBMWMRVMT4engus_sam_exclusionsusgsa-s4mrvjrv2
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