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Canonical ID: NK-Szib9YL5MzSAqM7ZQ5Qrfb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cyprus | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:address | 36 AGIAS ELENIS, GALAXIAS COMMERCIAL CENTRE, 1061 NICOSIA | eng | ext_gleif | lei-213800NCAA7VF5TS7A52 | |||
LegalEntity:address | Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis Nicosia 1061 Cyprus | tw_shtc | tw-shtc-8edeca1ac5be8358fafbbc960a328be664fab79e | ||||
Organization:address | Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, 1061 Nicosia | eng | us_ofac_sdn | ofac-46722 | |||
LegalEntity:address | OFFICE/FLAT 403, 4TH FLOOR, GALAXIAS COMMERCIAL CENTRE, 36 AYIAS ELENIS, 1061 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
Company:address | 36 Agias Elenis, Galaxias Commercial Centre, 4Th Floor, Office 403, NICOSIA, 1061, Cyprus | permid | lei-213800NCAA7VF5TS7A52 | ||||
Organization:addressEntity | addr-7d777cb207100d9b8db4bb22a7375e8c75356829 | us_ofac_sdn | ofac-46722 | ||||
Organization:country | cy | us_ofac_sdn | ofac-46722 | ||||
LegalEntity:country | cy | tw_shtc | tw-shtc-8edeca1ac5be8358fafbbc960a328be664fab79e | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrrkt8f | ||||
Company:country | cy | permid | lei-213800NCAA7VF5TS7A52 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt8f | ||||
Company:id | 2ecd66f1bd9219a1daa577a258babe7462b246cd | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:id | b26295869a28b5848dedde13e6a5b41ead58651d | ext_cy_companies | oc-companies-cy-he399750 | ||||
Company:id | 9d0733d0684cada5e8e673adb0ff18688c049f94 | opencorporates | oc-companies-cy-he399750 | ||||
Organization:id | fc66eaa0a34f6471bbaf71b639581d1e5c08c31f | us_ofac_sdn | ofac-46722 | ||||
LegalEntity:id | 40ba4ee1cd9b6b9a955201b9fc133f9ab63e119b | us_sam_exclusions | usgsa-s4mrrkt8f | ||||
LegalEntity:id | ea4858d9582ce89a19b637ac3b52fa811d709788 | tw_shtc | tw-shtc-8edeca1ac5be8358fafbbc960a328be664fab79e | ||||
Organization:id | b7e4393ec19cab4b6039fc62ade0d07b85f98fdc | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
LegalEntity:id | e22dda4e3f9dcccf876975a59a7d8c973ee9fa5a | tw_shtc | tw-shtc-8edeca1ac5be8358fafbbc960a328be664fab79e | ||||
Organization:id | 0d7b53693d4c481cd0e492c16eefdc9ba8c5da58 | us_trade_csl | ofac-46722 | ||||
Organization:incorporationDate | 2019-07-09 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:incorporationDate | 2019-07-09 | ext_cy_companies | oc-companies-cy-he399750 | ||||
Company:incorporationDate | 2019-07-09 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he399750 | ||||
Company:jurisdiction | cy | permid | lei-213800NCAA7VF5TS7A52 | ||||
Organization:jurisdiction | cy | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Organization:leiCode | 213800NCAA7VF5TS7A52 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:leiCode | 213800NCAA7VF5TS7A52 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Organization:modifiedAt | 2023-08-30 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Organization:name | FORTIANA HOLDINGS LIMITED | us_trade_csl | ofac-46722 | ||||
Organization:name | FORTIANA HOLDINGS LIMITED | eng | ext_gleif | lei-213800NCAA7VF5TS7A52 | |||
Company:name | Fortiana Holdings Ltd | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:name | FORTIANA HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:name | Fortiana Holdings Limited | eng | us_ofac_sdn | ofac-46722 | |||
LegalEntity:name | FORTIANA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||
LegalEntity:name | FORTIANA HOLDINGS LIMITED | tw_shtc | tw-shtc-8edeca1ac5be8358fafbbc960a328be664fab79e | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE399750 | opencorporates | oc-companies-cy-he399750 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE399750 | ext_cy_companies | oc-companies-cy-he399750 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE399750 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Company:permId | 5071167357 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:phone | 79854103544 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46722 | |||
Company:registrationNumber | C 399750 | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:registrationNumber | HE 399750 | eng | us_ofac_sdn | ofac-46722 | |||
Company:registrationNumber | HE399750 | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
Organization:registrationNumber | ΗΕ 399750 | ext_gleif | lei-213800NCAA7VF5TS7A52 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46722 | us_ofac_sdn | ofac-46722 | ||||
Company:sourceUrl | https://permid.org/1-5071167357 | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:status | Active | permid | lei-213800NCAA7VF5TS7A52 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he399750 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt8f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8edeca1ac5be8358fafbbc960a328be664fab79e | ||||
Organization:topics | sanction | us_trade_csl | ofac-46722 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46722 | ||||
LegalEntity:uniqueEntityId | RSYGP4G7W6Q7 | eng | us_sam_exclusions | usgsa-s4mrrkt8f | |||