Statements: CHRISTODOULOS G. VASSILIADES AND CO. LLC

Canonical ID: NK-WWhypgJKXiiY5uFHkPyPyN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrph4q5
Company:addressLEDRA HOUSE, Αγίου Παύλου, 15, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he244054
LegalEntity:addressLEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty2cb
Organization:addressAGÍOU PÁVLOU, 15, LEDRA HOUSE, SAINT ANDREW, 1105 NICOSIAengext_gleiflei-213800Y5N6OWXSHHG907
Organization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:addressP.O. Box 24444, CY-1704 Nicosiaengus_ofac_sdnofac-42059
Company:addressLedra House, 15 Agiou Pavlou Street, Agios Andreas, NICOSIA, 1105, Cypruspermidlei-213800Y5N6OWXSHHG907
Company:addressAgiou Paylou, 15, Ledra House, 'Agios Andreas, NICOSIA, 1105, Cypruspermidlei-213800Y5N6OWXSHHG907
Organization:addressLedra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosiaengus_ofac_sdnofac-42059
LegalEntity:addressLEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrty78l
Organization:addressAgiou Pavlou, 15, Ledra House, Agios Andreas, 1105, Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:addressEntityaddr-3636ca9ab7abfab653aadea8e70bfa22b5970e40engus_ofac_sdnofac-42059
Organization:addressEntityaddr-374854581867e31d567b3ba08d0896bbe4694f40engus_ofac_sdnofac-42059
Organization:aliasKhrystodulos H. Vasiliadis end Ko. LLSua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:aliasChristodoulos G. Vassiliades and Co. LLCengus_ofac_sdnofac-42059
Organization:countrycyengus_ofac_sdnofac-42059
LegalEntity:countrycyext_icij_offshoreleaksicijol-298340
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrph4q5
Company:countrycypermidlei-213800Y5N6OWXSHHG907
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4q5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:icijId298340ext_icij_offshoreleaksicijol-298340
Company:id54d66b14eddab6163ccab0199e60de3e096be4f3permidlei-213800Y5N6OWXSHHG907
Organization:idaa38194ed3e19ecea9370f9ddc8099658c4d8db1ext_gleiflei-213800Y5N6OWXSHHG907
Company:idc5019bb5517ec0d500aca5f504f14e0fd70051e3opencorporatesoc-companies-cy-he244054
Organization:id406277b49c1ae2197299f1231b44b73bdead53a3us_trade_cslofac-42059
Company:ide50dbb62b28711706af16a93ba3cd6aa8ba1855bext_cy_companiesoc-companies-cy-he244054
Organization:idde416ed58fe2a2ed93f2b631add1f554ada97581engus_ofac_sdnofac-42059
LegalEntity:id793559ca060ddb41fb6ab427c13bf8a71e394e9fengus_sam_exclusionsusgsa-s4mrph4q5
LegalEntity:id274fec8456a30da34013a09d4a187b15490cedaeengus_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:id23aacf35dc325d6bf44da17385e55c515f0b4d72engus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:id06647433d8a8bbb381ad7cc74af19888051e17c9ext_icij_offshoreleaksicijol-298340
Organization:idd4219c162930aa32f1e1dcdf645fe3fd792e9268ua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Company:incorporationDate2008-12-30permidlei-213800Y5N6OWXSHHG907
Company:incorporationDate2008-12-30ellext_cy_companiesoc-companies-cy-he244054
Organization:incorporationDate2008-12-30engus_ofac_sdnofac-42059
Organization:incorporationDate2008-12-30ext_gleiflei-213800Y5N6OWXSHHG907
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he244054
Organization:jurisdictioncyext_gleiflei-213800Y5N6OWXSHHG907
Company:jurisdictioncypermidlei-213800Y5N6OWXSHHG907
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800Y5N6OWXSHHG907
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he244054
Company:leiCode213800Y5N6OWXSHHG907permidlei-213800Y5N6OWXSHHG907
Organization:leiCode213800Y5N6OWXSHHG907ext_gleiflei-213800Y5N6OWXSHHG907
Organization:modifiedAt2023-10-19ext_gleiflei-213800Y5N6OWXSHHG907
Organization:nameChristodoulos G. Vassiliades & Co. LLCua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengus_ofac_sdnofac-42059
Organization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCus_trade_cslofac-42059
LegalEntity:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengus_sam_exclusionsusgsa-s4mrph4q5
Company:nameChristodoulos G Vassiliades & Co LLCpermidlei-213800Y5N6OWXSHHG907
LegalEntity:nameCHRISTODOULOS G. VASSILIADES AND CO. LLCengus_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:nameCHRISTODOULOS G. VASSILIADES AND CO. LLCengus_sam_exclusionsusgsa-s4mrty78l
Organization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengext_gleiflei-213800Y5N6OWXSHHG907
LegalEntity:nameChristodoulos G. Vassiliades & Co. LLCext_icij_offshoreleaksicijol-298340
Organization:nameХристодулос Г. Васіліадіс енд Ко. ЛЛСukrua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Company:nameCHRISTODOULOS G. VASSILIADES & CO. LLCellext_cy_companiesoc-companies-cy-he244054
LegalEntity:notes(also CHRISTODOULOS G. VASSILIADES & CO. LLC)engus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:notes(also CHRISTODOULOS G. VASSILIADES & CO. LLC)engus_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:notes(also CHRISTODOULOS G. VASSILIADES AND CO. LLC, CHRISTODOULOS G. VASSILIADES AND CO. LLC)engus_sam_exclusionsusgsa-s4mrph4q5
LegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-298340
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE244054opencorporatesoc-companies-cy-he244054
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE244054ext_gleiflei-213800Y5N6OWXSHHG907
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE244054ellext_cy_companiesoc-companies-cy-he244054
Company:permId5040887840permidlei-213800Y5N6OWXSHHG907
Company:phone+35722556677permidlei-213800Y5N6OWXSHHG907
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42059
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
LegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-298340
Organization:registrationNumberHE244054ua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Company:registrationNumberC 244054ellext_cy_companiesoc-companies-cy-he244054
Organization:registrationNumberHE 244054engus_ofac_sdnofac-42059
Company:registrationNumberHE244054ellext_cy_companiesoc-companies-cy-he244054
Organization:registrationNumberΗΕ 244054ext_gleiflei-213800Y5N6OWXSHHG907
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/298340ext_icij_offshoreleaksicijol-298340
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42059engus_ofac_sdnofac-42059
Company:sourceUrl https://permid.org/1-5040887840permidlei-213800Y5N6OWXSHHG907
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he244054
Company:statusActivepermidlei-213800Y5N6OWXSHHG907
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:topicssanctionengus_ofac_sdnofac-42059
Organization:topicssanctionus_trade_cslofac-42059
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4q5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:uniqueEntityIdJKQ4M9SLEJ27engus_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:uniqueEntityIdJKQ4M9SLEJ27engus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:uniqueEntityIdEV2KYUMHAEU6engus_sam_exclusionsusgsa-s4mrph4q5
Company:website https://www.vasslaw.com/permidlei-213800Y5N6OWXSHHG907
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