Keep updated
Get in touch
Canonical ID: NK-VFZZZ64EZPmGZbFDUVMvB9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he143062 | |||
Organization:address | 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol | eng | us_ofac_sdn | ofac-18991 | |||
LegalEntity:address | 118 ANEXARTISIAS STREET, 2ND FLOOR, LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mr4z7dm | |||
Organization:addressEntity | addr-8cfa3ecc3997e912b6e94914f175b3ab1ca722c7 | eng | us_ofac_sdn | ofac-18991 | |||
Company:alias | PRIMAX BUSINESS CONSULTANTS LIMITED | eng | sy_obsalytics_opensyr | opensyr-node-3519 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mr4z7dm | |||
Company:country | cy | eng | sy_obsalytics_opensyr | opensyr-node-3519 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-18991 | |||
LegalEntity:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7dm | |||
LegalEntity:icijId | 39250 | ext_icij_offshoreleaks | icijol-39250 | ||||
LegalEntity:id | befaac730ece36dbab787da5fbcdd1f6bdcd9feb | ext_cy_companies | cy-0d8c080f871d801f0d9f36262acfdb03f8dcac3f | ||||
LegalEntity:id | e7c5dde2516bff7bc33fdc0a4af35f9583ee5602 | ext_cy_companies | cy-01bfc3e71bf12e3506cb0212091075de7e583f21 | ||||
LegalEntity:id | dfd552ce41c7e3a6ffef9290bfde5d95902c8e6c | ext_cy_companies | cy-625e547354b22fc2db83be63479f932d3c0d79d3 | ||||
LegalEntity:id | 7761930434c4a3c7f3ed4a979ce066c88fe2e72b | ext_cy_companies | cy-03ea376f00012085f0ffd79ca76897912c508c0d | ||||
LegalEntity:id | 627acda9142aa95deb9a6c2480ebb7a9c29f9094 | ext_cy_companies | cy-5098da0de12ce4143814d07a61244d8ee7731990 | ||||
Company:id | 64789506377a4459054716b18a1642d77a81439a | opencorporates | oc-companies-cy-he143062 | ||||
Company:id | 3517436bdc5bed0a7c771c283f8b109054be092d | sy_obsalytics_opensyr | opensyr-node-3519 | ||||
Organization:id | 49324deda17ad3ab8014108077cf2efa11a1afa2 | us_trade_csl | ofac-18991 | ||||
LegalEntity:id | 6d59a95ca6d39afef0b1b0160e2a84d687e924cc | ext_icij_offshoreleaks | icijol-39250 | ||||
LegalEntity:id | 6984c7c070bbaf4bbe7961d214db998d2aa0ab77 | eng | us_sam_exclusions | usgsa-s4mr4z7dm | |||
Company:id | 43200aaf80170c3ad8d33fdeae79abe9cbe6d372 | ext_cy_companies | oc-companies-cy-he143062 | ||||
LegalEntity:id | 3de06f2a856cd1fd73f7d6224d9417d7a3f6710d | ext_cy_companies | cy-304c949fab7af9867f8a1092d795cdc5a8364b51 | ||||
LegalEntity:id | 1b3a36de89e30761af46bde3ba3f4defb07bc17f | ext_cy_companies | cy-001425dbc661b099601c524acf46029d6245899a | ||||
LegalEntity:id | 0e2d28250952239b1186f812576a733b31a938f2 | ext_cy_companies | cy-12a0d7bc03bac6d9bb9a7c9c2c8560cf704edebd | ||||
LegalEntity:id | e3e49889994472744d18d310b419de97db4387ff | ext_cy_companies | cy-27df0f12159c2f9e4e7a50b17fd2ccbf5684156c | ||||
Organization:id | ed4da3b106179f76faf7b958689c97983b0ebddb | eng | us_ofac_sdn | ofac-18991 | |||
Company:incorporationDate | 2003-11-14 | ell | ext_cy_companies | oc-companies-cy-he143062 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he143062 | |||
Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-3519 | ||||
Company:keywords | Business and Trade | sy_obsalytics_opensyr | opensyr-node-3519 | ||||
Company:keywords | قطاع الأعمال والتجارة | sy_obsalytics_opensyr | opensyr-node-3519 | ||||
Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-3519 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he143062 | |||
Company:modifiedAt | 2021 | eng | sy_obsalytics_opensyr | opensyr-node-3519 | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | cy-001425dbc661b099601c524acf46029d6245899a | |||
Company:name | Primax Business Consultants Ltd. | eng | sy_obsalytics_opensyr | opensyr-node-3519 | |||
Company:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | oc-companies-cy-he143062 | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | cy-304c949fab7af9867f8a1092d795cdc5a8364b51 | |||
Company:name | شركة PRIMAX BUSINESS CONSULTANTS LIMITED | ara | sy_obsalytics_opensyr | opensyr-node-3519 | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | cy-12a0d7bc03bac6d9bb9a7c9c2c8560cf704edebd | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | cy-27df0f12159c2f9e4e7a50b17fd2ccbf5684156c | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | cy-0d8c080f871d801f0d9f36262acfdb03f8dcac3f | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | cy-01bfc3e71bf12e3506cb0212091075de7e583f21 | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | cy-625e547354b22fc2db83be63479f932d3c0d79d3 | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | cy-03ea376f00012085f0ffd79ca76897912c508c0d | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | ell | ext_cy_companies | cy-5098da0de12ce4143814d07a61244d8ee7731990 | |||
LegalEntity:name | PRIMAX BUSINESS CONSULTANTS LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z7dm | |||
LegalEntity:name | Primax Business Consultants Limited | ext_icij_offshoreleaks | icijol-39250 | ||||
Organization:name | PRIMAX BUSINESS CONSULTANTS LIMITED | us_trade_csl | ofac-18991 | ||||
Organization:name | PRIMAX BUSINESS CONSULTANTS LIMITED | eng | us_ofac_sdn | ofac-18991 | |||
Company:notes | Primax Business Consultants Ltd. is a company linked to Mudalal Khuri and Nicos Nicolaou. It is sanctioned by the US. | eng | sy_obsalytics_opensyr | opensyr-node-3519 | |||
Company:notes | معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو | ara | sy_obsalytics_opensyr | opensyr-node-3519 | |||
LegalEntity:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-39250 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE143062 | opencorporates | oc-companies-cy-he143062 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE143062 | ell | ext_cy_companies | oc-companies-cy-he143062 | |||
LegalEntity:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-39250 | ||||
Company:registrationNumber | HE143062 | ell | ext_cy_companies | oc-companies-cy-he143062 | |||
Company:registrationNumber | C 143062 | ell | ext_cy_companies | oc-companies-cy-he143062 | |||
Organization:registrationNumber | HE 143062 | eng | us_ofac_sdn | ofac-18991 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/39250 | ext_icij_offshoreleaks | icijol-39250 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18991 | eng | us_ofac_sdn | ofac-18991 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he143062 | |||
Company:summary | A company linked to Mudalal Khuri and Nicos Nicolaou. Under US sanctions. | eng | sy_obsalytics_opensyr | opensyr-node-3519 | |||
Company:summary | معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو | ara | sy_obsalytics_opensyr | opensyr-node-3519 | |||
Organization:topics | sanction | us_trade_csl | ofac-18991 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18991 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7dm | |||
LegalEntity:uniqueEntityId | M4LQJNC9J2C7 | eng | us_sam_exclusions | usgsa-s4mr4z7dm | |||