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 NICOSIAengus_sam_exclusionsusgsa-s4mrty78l
Organization:addressAGÍOU PÁVLOU, 15, LEDRA HOUSE, SAINT ANDREW, 1105 NICOSIAengext_gleiflei-213800Y5N6OWXSHHG907
LegalEntity:addressLEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIAengus_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 NICOSIAengus_sam_exclusionsusgsa-s4mrty2cb
Company:addressAgiou Paylou, 15, Ledra House, 'Agios Andreas, NICOSIA, 1105, Cypruspermidlei-213800Y5N6OWXSHHG907
Company:addressLedra House, 15 Agiou Pavlou Street, Agios Andreas, NICOSIA, 1105, Cypruspermidlei-213800Y5N6OWXSHHG907
Organization:addressAgiou Pavlou, 15, Ledra House, Agios Andreas, 1105, Nicosia, Cyprusukrua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:addressP.O. Box 24444, CY-1704 Nicosiaengus_ofac_sdnofac-42059
Organization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:addressLedra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosiaengus_ofac_sdnofac-42059
Organization:addressEntityaddr-459e8a5147f178bcadd31f7a7c64e25912de187aus_ofac_sdnofac-42059
Organization:addressEntityaddr-4c1f59d8c0b48c5b5c2cc6d71dfd9cd6e436e785us_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
Company:countrycypermidlei-213800Y5N6OWXSHHG907
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrph4q5
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrty2cb
Organization:countrycyus_ofac_sdnofac-42059
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:countrycyext_icij_offshoreleaksicijol-298340
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4q5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty78l
LegalEntity:icijId298340ext_icij_offshoreleaksicijol-298340
Company:idc5019bb5517ec0d500aca5f504f14e0fd70051e3opencorporatesoc-companies-cy-he244054
LegalEntity:id06647433d8a8bbb381ad7cc74af19888051e17c9ext_icij_offshoreleaksicijol-298340
LegalEntity:id558172f84c19adb25b9358cc812043b06eaa5d77us_sam_exclusionsusgsa-s4mrty2cb
Company:id54d66b14eddab6163ccab0199e60de3e096be4f3permidlei-213800Y5N6OWXSHHG907
LegalEntity:idb1b633e0ce0ead90d85d0efdd90eb14866b71214us_sam_exclusionsusgsa-s4mrph4q5
LegalEntity:ide2f480ba13a7cf0e3344f5b75fa1235348176e7eus_sam_exclusionsusgsa-s4mrty78l
Organization:id28fe84e236aae0dc1d3af7051d13421341baca58ext_gleiflei-213800Y5N6OWXSHHG907
Organization:idd044bddcd8a84e31bc5d78e1e629b9785480afd3us_ofac_sdnofac-42059
Organization:id32949f7511531b03768fab380c2a0d7af5675893ua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Company:idd3d663bfb918243388c49145520692ee6cdab0bbext_cy_companiesoc-companies-cy-he244054
Organization:id406277b49c1ae2197299f1231b44b73bdead53a3us_trade_cslofac-42059
Organization:incorporationDate2008-12-30us_ofac_sdnofac-42059
Company:incorporationDate2008-12-30permidlei-213800Y5N6OWXSHHG907
Organization:incorporationDate2008-12-30ext_gleiflei-213800Y5N6OWXSHHG907
Company:incorporationDate2008-12-30ext_cy_companiesoc-companies-cy-he244054
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Company:jurisdictioncypermidlei-213800Y5N6OWXSHHG907
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he244054
Organization:jurisdictioncyext_gleiflei-213800Y5N6OWXSHHG907
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800Y5N6OWXSHHG907
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he244054
Organization:leiCode213800Y5N6OWXSHHG907ext_gleiflei-213800Y5N6OWXSHHG907
Company:leiCode213800Y5N6OWXSHHG907permidlei-213800Y5N6OWXSHHG907
Company:modifiedAt2026-02-09ext_cy_companiesoc-companies-cy-he244054
Organization:modifiedAt2023-10-19ext_gleiflei-213800Y5N6OWXSHHG907
LegalEntity:nameCHRISTODOULOS G. VASSILIADES AND CO. LLCengus_sam_exclusionsusgsa-s4mrty2cb
Company:nameChristodoulos G Vassiliades & Co LLCpermidlei-213800Y5N6OWXSHHG907
Organization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengext_gleiflei-213800Y5N6OWXSHHG907
Company:nameCHRISTODOULOS G. VASSILIADES & CO. LLCellext_cy_companiesoc-companies-cy-he244054
Organization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCus_trade_cslofac-42059
Organization:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengus_ofac_sdnofac-42059
Organization:nameХристодулос Г. Васіліадіс енд Ко. ЛЛСukrua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:nameChristodoulos G. Vassiliades & Co. LLCua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
Organization:nameХристодулос Г. Васіліадіс енд Ко. ЛЛСua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
LegalEntity:nameCHRISTODOULOS G. VASSILIADES & CO. LLCengus_sam_exclusionsusgsa-s4mrph4q5
LegalEntity:nameChristodoulos G. Vassiliades & Co. LLCext_icij_offshoreleaksicijol-298340
LegalEntity:nameCHRISTODOULOS G. VASSILIADES AND CO. LLCengus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:notes(also CHRISTODOULOS G. VASSILIADES & CO. LLC)engus_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:notes(also CHRISTODOULOS G. VASSILIADES & CO. LLC)engus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-298340
LegalEntity:notes(also CHRISTODOULOS G. VASSILIADES AND CO. LLC, CHRISTODOULOS G. VASSILIADES AND CO. LLC)engus_sam_exclusionsusgsa-s4mrph4q5
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE244054opencorporatesoc-companies-cy-he244054
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE244054ext_cy_companiesoc-companies-cy-he244054
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE244054ext_gleiflei-213800Y5N6OWXSHHG907
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:registrationNumberHE 244054engus_ofac_sdnofac-42059
Company:registrationNumberC 244054ellext_cy_companiesoc-companies-cy-he244054
Company:registrationNumberHE244054ellext_cy_companiesoc-companies-cy-he244054
Organization:registrationNumberΗΕ 244054ext_gleiflei-213800Y5N6OWXSHHG907
Organization:registrationNumberHE244054ua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/298340ext_icij_offshoreleaksicijol-298340
Company:sourceUrl https://permid.org/1-5040887840permidlei-213800Y5N6OWXSHHG907
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42059us_ofac_sdnofac-42059
Company:statusΣτάληκε επιστολή Υπενθύμισηςellext_cy_companiesoc-companies-cy-he244054
Company:statusActivepermidlei-213800Y5N6OWXSHHG907
Organization:topicssanctionus_ofac_sdnofac-42059
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4q5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty78l
Organization:topicssanctionus_trade_cslofac-42059
LegalEntity:uniqueEntityIdJKQ4M9SLEJ27engus_sam_exclusionsusgsa-s4mrty78l
LegalEntity:uniqueEntityIdJKQ4M9SLEJ27engus_sam_exclusionsusgsa-s4mrty2cb
LegalEntity:uniqueEntityIdEV2KYUMHAEU6engus_sam_exclusionsusgsa-s4mrph4q5
Company:website https://www.vasslaw.com/permidlei-213800Y5N6OWXSHHG907
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