Statements: D.C.H. DREAM CREATORS HOLDINGS LTD

Canonical ID: NK-MKSZCzQy4wanEJo47Bvm8Q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLOOR NO: 2, STASINOU 23, 2404 NICOSIAengus_sam_exclusionsusgsa-s4mrrkg4h
Company:addressRITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he385977
Organization:addressFloor No: 2, Stasinou 23, 2404 Nicosiaengus_ofac_sdnofac-44285
Organization:addressEntityaddr-b074277a27dce16e454bcfac545c086deaa7c4f5us_ofac_sdnofac-44285
Company:countrycyext_us_ofac_press_releasesofac-pr-dfbf6483c2a335fc5067301ecfe7d1f3369ac963
Organization:countrycyus_ofac_sdnofac-44285
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrrkg4h
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-s4mrrkg4h
Company:id6cd43925d549606754ea96bd49e408f56a7bd57fext_cy_companiesoc-companies-cy-he385977
Company:idf0c92086680405e6a4a92b6a08484da21ac6eea3permidpermid-5096980014
Company:id6525366fe217d423c9febf8863a6c64c8daaab77ext_us_ofac_press_releasesofac-pr-dfbf6483c2a335fc5067301ecfe7d1f3369ac963
Organization:ida2b7e32b3042e3e4c26df67e4865a63c9ae500deus_ofac_sdnofac-44285
LegalEntity:id82035532b8696d8a663831f485690f1de6634bd8us_sam_exclusionsusgsa-s4mrrkg4h
Company:idd89719bf622af4599a4859e3420b4e6b7ca4423fopencorporatesoc-companies-cy-he385977
Organization:idcbdb86f908e0dd75dd78c8c9f494d7e8c659e1e8us_trade_cslofac-44285
Organization:incorporationDate2018-07-06us_ofac_sdnofac-44285
Company:incorporationDate2018-07-06ext_cy_companiesoc-companies-cy-he385977
Company:jurisdictioncypermidpermid-5096980014
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he385977
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he385977
Company:nameD.C.H. Dream Creators Holdings Ltdpermidpermid-5096980014
Organization:nameD.C.H. DREAM CREATORS HOLDINGS LTDus_trade_cslofac-44285
Organization:nameD.C.H. DREAM CREATORS HOLDINGS LTDengus_ofac_sdnofac-44285
Company:nameD.C.H. DREAM CREATORS HOLDINGS LTDellext_cy_companiesoc-companies-cy-he385977
Company:nameD.C.H. Dream Creators Holdings LTDengext_us_ofac_press_releasesofac-pr-dfbf6483c2a335fc5067301ecfe7d1f3369ac963
LegalEntity:nameD.C.H. DREAM CREATORS HOLDINGS LTDengus_sam_exclusionsusgsa-s4mrrkg4h
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE385977opencorporatesoc-companies-cy-he385977
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE385977ext_cy_companiesoc-companies-cy-he385977
Company:permId5096980014permidpermid-5096980014
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44285
Company:registrationNumberC 385977ellext_cy_companiesoc-companies-cy-he385977
Organization:registrationNumberC385977engus_ofac_sdnofac-44285
Company:registrationNumberHE385977ellext_cy_companiesoc-companies-cy-he385977
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44285us_ofac_sdnofac-44285
Company:sourceUrl https://permid.org/1-5096980014permidpermid-5096980014
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-dfbf6483c2a335fc5067301ecfe7d1f3369ac963
Company:statusActivepermidpermid-5096980014
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he385977
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkg4h
Organization:topicssanctionus_ofac_sdnofac-44285
Organization:topicssanctionus_trade_cslofac-44285
LegalEntity:uniqueEntityIdP8XJAMU4MWJ7engus_sam_exclusionsusgsa-s4mrrkg4h
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