Statements: EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Canonical ID: NK-GJkVebZmctaJb48Txj4pNw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:addressELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:id60f1138886244c861d6c0d094535b68640350fa8engus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:id83dde36a9e104040473c9be7c43b5619bc77769fengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:id7890e458916748718993da3325d03fb61a586249engus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:id5605e2dfd24ec5edca179766cd42eca2ba54beacengus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:idd85f8069f14e2b76d817f6645e9bf3bc07b9558aengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:nameAQUILA CAPITAL GROUPengus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:nameACG FINANCE LIMITEDengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:nameACG FINANCE LIMITEDengus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:nameEI SI DZHI FAINENS LIMITED PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:nameEI SI DZHI FAINENS LIMITED PREDSTAVITELSTVOengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:notes(also AQUILA CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:notes(also AQUILA CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:notes(also AQUILA CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:notes(also ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO, ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO)engus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:notes(also AQUILA CAPITAL GROUP)engus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm59s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:uniqueEntityIdK3L4GLSTZKU8engus_sam_exclusionsusgsa-s4mrty7hy
LegalEntity:uniqueEntityIdK3L4GLSTZKU8engus_sam_exclusionsusgsa-s4mrty2lp
LegalEntity:uniqueEntityIdK3J9HQB1NN19engus_sam_exclusionsusgsa-s4mrty2ln
LegalEntity:uniqueEntityIdK3J9HQB1NN19engus_sam_exclusionsusgsa-s4mrty7hx
LegalEntity:uniqueEntityIdFX2CLUQZ4EK3engus_sam_exclusionsusgsa-s4mrqm59s
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