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Canonical ID: NK-PRZzWJ9ZRdUrqy7jox3LDv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Irodi Attikou, 8A, Lakatamia, 2332 Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | |||
Company:address | Ηρώδη Αττικού, 8Α, Λακατάμια, 2332, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Organization:alias | Leo Partners (SiUai) Limited | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Organization:id | b9c4c788e51826c1702b471819fad2254888d037 | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Company:id | 47c3ea27f8188ab17c6400641e21f36d2259162e | ext_cy_companies | oc-companies-cy-he324078 | ||||
Company:incorporationDate | 2013-08-01 | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Company:modifiedAt | 2025-09-19 | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Organization:name | Leo Partners (CY) Limited | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Company:name | LEO PARTNERS (CY) LIMITED | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Organization:name | Лео Партнерс (СіУай) Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE324078 | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Organization:registrationNumber | ΗΕ324078 | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||
Company:registrationNumber | HE324078 | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Company:registrationNumber | C 324078 | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he324078 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21684-leo-partners-siuaj-limited | ||||