Statements: Ледра Трастіз Лімітед

Canonical ID: NK-WhgBQqNQtSydAopHfG83Ke · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15 Agiou Pavlou, 1105 Nicosiaengus_ofac_sdnofac-42064
Organization:addressVasilissis Freiderikis, 20, El Greco House, 1066, Nicosia, Cyprus (Flat/Office 104)ukrua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
Organization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
Company:addressCypruspermidpermid-5039654477
Company:addressVasilissis Froiderikis, 20, EL GRECO HOUSE, Diam/Grafeio 104, NICOSIA, 1066, Cypruspermidpermid-5039654477
LegalEntity:address15 AGIOU PAVLOU, 1105 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrph4qb
Company:addressEL GRECO HOUSE, Flat 104, Βασιλίσσης Φρειδερίκης, 20, 1066, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he60095
Organization:address20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosiaengus_ofac_sdnofac-42064
Organization:addressEntityaddr-1a1891fe39aeed674313db7aaa965ba9fb8e2d9aengus_ofac_sdnofac-42064
Organization:addressEntityaddr-cdd9692610760085a98cafd1dbb41b4fd090f1a7engus_ofac_sdnofac-42064
Organization:aliasLedra Trastiz Limitedua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
LegalEntity:countrycyext_icij_offshoreleaksicijol-24451
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrph4qb
Organization:countrycyengus_ofac_sdnofac-42064
Company:countrycypermidpermid-5039654477
LegalEntity:countrycyext_icij_offshoreleaksicijol-12105933
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4qb
LegalEntity:icijId24451ext_icij_offshoreleaksicijol-24451
LegalEntity:icijId12105933ext_icij_offshoreleaksicijol-12105933
LegalEntity:id8009a60b7d0642701b79d4151115b849262ed015ext_icij_offshoreleaksicijol-24451
Company:id93f11e654e0b0a60e847c99421258e70eac4a682opencorporatesoc-companies-cy-he60095
Organization:id7a9eff536b799027daf680311cd6ee7c85d06645ua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
Company:idb648521abf594c8036fd41b7d41cd8a9cd8e0a2apermidpermid-5039654477
LegalEntity:id4908a90ea6826e27ca3cb9b01e94d69fb33faf0eengus_sam_exclusionsusgsa-s4mrph4qb
Organization:id48f1711fe06e98ce076d99cc7739dec6db5efef5engus_ofac_sdnofac-42064
Organization:id0d3c238772354b8e3d64f0c40b88f568c2f077eaus_trade_cslofac-42064
Company:idff2aa518942e40a130fecb148c210a32535f6bd8ext_cy_companiesoc-companies-cy-he60095
LegalEntity:id3ffcc5640283ad0a31f70c6654fb57cb6ef479f8ext_icij_offshoreleaksicijol-12105933
Company:incorporationDate1994-02-14permidpermid-5039654477
Company:incorporationDate1994-02-14ellext_cy_companiesoc-companies-cy-he60095
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he60095
Company:jurisdictioncypermidpermid-5039654477
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he60095
Organization:nameLEDRA TRUSTEES LIMITEDengus_ofac_sdnofac-42064
LegalEntity:nameLEDRA TRUSTEES LIMITEDengus_sam_exclusionsusgsa-s4mrph4qb
LegalEntity:nameLEDRA TRUSTEES LIMITEDext_icij_offshoreleaksicijol-12105933
Company:nameLedra Trustees Ltdpermidpermid-5039654477
Company:nameLEDRA TRUSTEES LIMITEDellext_cy_companiesoc-companies-cy-he60095
Organization:nameLEDRA TRUSTEES LIMITEDus_trade_cslofac-42064
LegalEntity:nameLEDRA TRUSTEES LIMITEDext_icij_offshoreleaksicijol-24451
Organization:nameЛедра Трастіз Лімітедukrua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
Organization:nameLedra Trustees Limitedua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
LegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-24451
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12105933
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE60095opencorporatesoc-companies-cy-he60095
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE60095ellext_cy_companiesoc-companies-cy-he60095
Company:permId5039654477permidpermid-5039654477
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42064
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
LegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-24451
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12105933
Company:registrationNumberHE60095ellext_cy_companiesoc-companies-cy-he60095
Organization:registrationNumberHE 60095engus_ofac_sdnofac-42064
Organization:registrationNumberHE60095ua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
Company:registrationNumberC 60095ellext_cy_companiesoc-companies-cy-he60095
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/24451ext_icij_offshoreleaksicijol-24451
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42064engus_ofac_sdnofac-42064
Company:sourceUrl https://permid.org/1-5039654477permidpermid-5039654477
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12105933ext_icij_offshoreleaksicijol-12105933
Company:statusActivepermidpermid-5039654477
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he60095
Organization:topicssanctionengus_ofac_sdnofac-42064
Organization:topicssanctionus_trade_cslofac-42064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4qb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26374-ledra-trastiz-limited
LegalEntity:uniqueEntityIdEVNQVLUNH4T6engus_sam_exclusionsusgsa-s4mrph4qb
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