Statements: Lar Vorto Services Limited

Canonical ID: NK-KJ8zxtmCWsQwzLZBpoJ7Wu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqgvh
Company:addressORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπροςellext_cy_companiesoc-companies-cy-he348790
LegalEntity:addressORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACAengus_sam_exclusionsusgsa-s4mrvqj7q
Organization:addressOrthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnacaengus_ofac_sdnofac-46794
Company:addressInomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cypruspermidpermid-5086922107
Organization:addressEntityaddr-b21679d50f5d16191da90b51d7e4414af134bf3dus_ofac_sdnofac-46794
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrvqj7q
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrvqgvh
Organization:countrycyus_ofac_sdnofac-46794
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgvh
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7q
LegalEntity:ida2d5e77d52a4eab082ffeba5938bf5289c2385faus_sam_exclusionsusgsa-s4mrvqgvh
Organization:id0af60ab4462e07069accd24c2a2de9729463b99eus_ofac_sdnofac-46794
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Company:id4fc92a017ac0ccb393c8f1c22f63951b949effe6permidpermid-5086922107
Company:id74e43376269bf19a95b5e4ff8d6615a4489497bbopencorporatesoc-companies-cy-he348790
Organization:id6d358714b055a932b6dffe40f8a2826f1aa247cdus_trade_cslofac-46794
Company:id20e742a168e8a9332391d13a6b038e2301a7ba30ext_cy_companiesoc-companies-cy-he348790
Organization:incorporationDate2015-11-10us_ofac_sdnofac-46794
Company:incorporationDate2015-11-10ext_cy_companiesoc-companies-cy-he348790
Company:incorporationDate2015-11-10permidpermid-5086922107
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he348790
Company:jurisdictioncypermidpermid-5086922107
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46794
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he348790
Company:modifiedAt2025-05-02ext_cy_companiesoc-companies-cy-he348790
Company:nameLar Vorto Services Ltdpermidpermid-5086922107
Organization:nameLAR VORTO SERVICES LIMITEDus_trade_cslofac-46794
Company:nameLAR-VORTO SERVICES LIMITEDellext_cy_companiesoc-companies-cy-he348790
LegalEntity:nameLAR VORTO SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrvqgvh
Organization:nameLar Vorto Services Limitedengus_ofac_sdnofac-46794
LegalEntity:nameLAR VORTO SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrvqj7q
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE348790opencorporatesoc-companies-cy-he348790
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE348790ext_cy_companiesoc-companies-cy-he348790
Company:permId5086922107permidpermid-5086922107
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46794
Company:registrationNumberHE348790ellext_cy_companiesoc-companies-cy-he348790
Organization:registrationNumberHE348790engus_ofac_sdnofac-46794
Company:registrationNumberC 348790ellext_cy_companiesoc-companies-cy-he348790
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46794us_ofac_sdnofac-46794
Company:sourceUrl https://permid.org/1-5086922107permidpermid-5086922107
Company:statusActivepermidpermid-5086922107
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he348790
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7q
Organization:topicssanctionus_trade_cslofac-46794
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgvh
Organization:topicssanctionus_ofac_sdnofac-46794
LegalEntity:uniqueEntityIdYCW6G595W4A7engus_sam_exclusionsusgsa-s4mrvqj7q
LegalEntity:uniqueEntityIdYCW6G595W4A7engus_sam_exclusionsusgsa-s4mrvqgvh
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