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Canonical ID: NK-FbC5rW7qbey27tp35Dnd7g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Floor 1, Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
LegalEntity:address | ANEXARTISIAS, 118, FLOOR 1, 3040 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:address | Anexartisias, 118 Limassol 3040 Cyprus | tw_shtc | tw-shtc-3dcf301d42962eee837f67e598fae73f8944f459 | ||||
LegalEntity:country | cy | tw_shtc | tw-shtc-3dcf301d42962eee837f67e598fae73f8944f459 | ||||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:createdAt | 2016-07-27 | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:id | 9c5fb1943737ca21fcb0435706087e622f3d6df1 | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:id | 0ad7ca856f474310fe901b0e4f6e5dcc5d75a8ae | tw_shtc | tw-shtc-3dcf301d42962eee837f67e598fae73f8944f459 | ||||
Company:id | d2c9dada97da2bf917a395b281208e387c01e0e1 | ext_cy_companies | oc-companies-cy-he242159 | ||||
Company:incorporationDate | 2008-11-20 | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
Company:name | E.K. - ULTRA FINANCIAL GROUP LIMITED | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
LegalEntity:name | E.K.-ULTRA FINANCIAL GROUP LIMITED | tw_shtc | tw-shtc-3dcf301d42962eee837f67e598fae73f8944f459 | ||||
LegalEntity:name | E.K.-ULTRA FINANCIAL GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE242159 | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
Company:registrationNumber | C 242159 | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
Company:registrationNumber | HE242159 | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548tf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3dcf301d42962eee837f67e598fae73f8944f459 | ||||
LegalEntity:uniqueEntityId | ZELBDKHTM157 | eng | us_sam_exclusions | usgsa-s4mr548tf | |||