Statements: USM INVESTMENTS LIMITED

Canonical ID: NK-SwjWdtCoytUwageqKcEHmx · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CHRISTODOULOU HATZIPAVLOU, 205, LOULOUPIS COURT, FLOOR 7, 3036 LIMASSOL	eng	ext_gleif	`lei-213800UCQZAEP4BYZY26`	2025-07-19
`LegalEntity:country`	cy		lv_fiu_sanctions	`lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b`	2025-08-07
`LegalEntity:id`	066f7c1c1f6c756a53e18ac400e5ab94d313752a		lv_fiu_sanctions	`lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b`	2025-08-07
`Organization:id`	8dbd75a86dfd16a2021d7fd818a13d101ce219ff		ext_gleif	`lei-213800UCQZAEP4BYZY26`	2025-10-07
`Organization:jurisdiction`	cy		ext_gleif	`lei-213800UCQZAEP4BYZY26`	2025-07-19
`Organization:legalForm`	Ιδιωτική Εταιρεία		ext_gleif	`lei-213800UCQZAEP4BYZY26`	2025-07-19
`Organization:leiCode`	213800UCQZAEP4BYZY26		ext_gleif	`lei-213800UCQZAEP4BYZY26`	2025-07-19
`Organization:modifiedAt`	2022-05-09		ext_gleif	`lei-213800UCQZAEP4BYZY26`	2025-07-19
`LegalEntity:name`	USM INVESTMENTS LIMITED		lv_fiu_sanctions	`lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b`	2025-08-07
`Organization:name`	USM INVESTMENTS LIMITED	eng	ext_gleif	`lei-213800UCQZAEP4BYZY26`	2025-07-19
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE313526		ext_gleif	`lei-213800UCQZAEP4BYZY26`	2025-07-19
`LegalEntity:registrationNumber`	HE 313526		lv_fiu_sanctions	`lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b`	2025-08-07
`Organization:registrationNumber`	ΗΕ 313526		ext_gleif	`lei-213800UCQZAEP4BYZY26`	2025-07-19
`LegalEntity:topics`	asset.frozen		lv_fiu_sanctions	`lv-sanction-a800828533cd1de0bcafe1826a586464301fa83b`	2025-08-07

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