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Canonical ID: NK-FD6nMkECnjY5LG5Ld8DgcY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he367814 | |||
Organization:address | Республіка Кіпр, м. Паралімні | ukr | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | |||
Organization:address | Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4) | ukr | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | |||
Organization:alias | Malfinio Limited | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Company:id | ca87bc6eeb48b71af386265158d0f7e65cd7754d | ext_cy_companies | oc-companies-cy-he367814 | ||||
Organization:id | aec073c5a1d799fb98a21c7b93d43bc33bedf8e1 | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Company:incorporationDate | 2017-03-31 | ext_cy_companies | oc-companies-cy-he367814 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he367814 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he367814 | |||
Organization:name | Malfinio Limited | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Organization:name | Малфініо Лімітед | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Organization:name | Малфініо Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | |||
Company:name | MALFINIO LIMITED | ell | ext_cy_companies | oc-companies-cy-he367814 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE367814 | ext_cy_companies | oc-companies-cy-he367814 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Company:registrationNumber | HE367814 | ell | ext_cy_companies | oc-companies-cy-he367814 | |||
Organization:registrationNumber | HE367814 | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||
Company:registrationNumber | C 367814 | ell | ext_cy_companies | oc-companies-cy-he367814 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he367814 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21541-malfinio-limited | ||||