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Canonical ID: NK-VfMHvNHQKeGmaQ46PDQ6vE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Flat 6B, Γεωργίου Κάρυου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he257482 | |||
Organization:address | Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | |||
Organization:alias | Kamaronian Investments Limited | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-56095405 | ||||
LegalEntity:icijId | 56095405 | ext_icij_offshoreleaks | icijol-56095405 | ||||
Organization:id | 90859ae86395db56807dbfca210211d65c9f9b51 | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | ||||
Company:id | 9c6ed3667afb5087c88564b7ea9ea018f469f218 | ext_cy_companies | oc-companies-cy-he257482 | ||||
LegalEntity:id | 498b795e72314d2bb62e193c9d6e4386001a26de | ext_icij_offshoreleaks | icijol-56095405 | ||||
Company:incorporationDate | 2009-11-09 | ell | ext_cy_companies | oc-companies-cy-he257482 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he257482 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he257482 | |||
Organization:name | Kamaronian Investments Limited | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | ||||
Organization:name | Камароніан Інвестментс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | |||
Company:name | KAMARONIAN INVESTMENTS LIMITED | ell | ext_cy_companies | oc-companies-cy-he257482 | |||
LegalEntity:name | KAMARONIAN INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-56095405 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56095405 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE257482 | ell | ext_cy_companies | oc-companies-cy-he257482 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56095405 | ||||
Company:registrationNumber | C 257482 | ell | ext_cy_companies | oc-companies-cy-he257482 | |||
Organization:registrationNumber | HE257482 | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | ||||
Company:registrationNumber | HE257482 | ell | ext_cy_companies | oc-companies-cy-he257482 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56095405 | ext_icij_offshoreleaks | icijol-56095405 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he257482 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24759-kamaronian-investments-limited | ||||