Statements: D.C.H. Dream Creators Holdings Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor No: 2, Stasinou 23, 2404 Nicosiaengus_ofac_sdnofac-44285
Company:addressRITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he385977
LegalEntity:addressFLOOR NO: 2, STASINOU 23, 2404 NICOSIAengus_sam_exclusionsusgsa-s4mrrkg4h
Organization:addressEntityaddr-b13ca89c0b6c9f3880fd33db86f86113d5fce935engus_ofac_sdnofac-44285
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrrkg4h
Organization:countrycyengus_ofac_sdnofac-44285
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg4h
LegalEntity:idcf65c47d4544dad3b41c3d53ff0ade2a8bda285fengus_sam_exclusionsusgsa-s4mrrkg4h
Company:idf0c92086680405e6a4a92b6a08484da21ac6eea3permidpermid-5096980014
Organization:id1534fa2d6e46061351aa83f1fe61253fdbe1355cus_trade_cslofac-44285
Organization:idd137a03bcacad5d2f3c4233a941257d465085ecaengus_ofac_sdnofac-44285
Company:idbb2699f7373e4f406de151e588d9c637a5b3120bext_cy_companiesoc-companies-cy-he385977
Organization:incorporationDate2018-07-06engus_ofac_sdnofac-44285
Company:incorporationDate2018-07-06ellext_cy_companiesoc-companies-cy-he385977
Company:jurisdictioncypermidpermid-5096980014
Company:jurisdictioncyellext_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 LTDengus_ofac_sdnofac-44285
Organization:nameD.C.H. DREAM CREATORS HOLDINGS LTDus_trade_cslofac-44285
LegalEntity:nameD.C.H. DREAM CREATORS HOLDINGS LTDengus_sam_exclusionsusgsa-s4mrrkg4h
Company:nameD.C.H. DREAM CREATORS HOLDINGS LTDellext_cy_companiesoc-companies-cy-he385977
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE385977ellext_cy_companiesoc-companies-cy-he385977
Company:permId5096980014permidpermid-5096980014
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44285
Organization:registrationNumberC385977engus_ofac_sdnofac-44285
Company:registrationNumberC 385977ellext_cy_companiesoc-companies-cy-he385977
Company:registrationNumberHE385977ellext_cy_companiesoc-companies-cy-he385977
Company:sourceUrl https://permid.org/1-5096980014permidpermid-5096980014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44285engus_ofac_sdnofac-44285
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he385977
Company:statusActivepermidpermid-5096980014
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrkg4h
Organization:topicssanctionus_trade_cslofac-44285
Organization:topicssanctionengus_ofac_sdnofac-44285
LegalEntity:uniqueEntityIdP8XJAMU4MWJ7engus_sam_exclusionsusgsa-s4mrrkg4h
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