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Canonical ID: NK-YZakghmGe2yiNWytLBqWMK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | |||
Company:address | Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he251695 | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | |||
Organization:alias | Sailini Treidinh Limited | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Company:id | a6cda1bcb891a8e887f11b446325ea4f25f4afe0 | ext_cy_companies | oc-companies-cy-he251695 | ||||
Organization:id | c83aabc82f16bbf667ae1dc550dd5b23ea8c00f9 | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Company:incorporationDate | 2009-06-29 | ext_cy_companies | oc-companies-cy-he251695 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he251695 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he251695 | |||
Company:modifiedAt | 2024-07-19 | ext_cy_companies | oc-companies-cy-he251695 | ||||
Organization:name | Сайліні Трейдінг Лімітед | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Organization:name | Сайліні Трейдінг Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | |||
Organization:name | Sileni Trading Limited | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Company:name | SILENI TRADING LIMITED | ell | ext_cy_companies | oc-companies-cy-he251695 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE251695 | ext_cy_companies | oc-companies-cy-he251695 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Company:registrationNumber | C 251695 | ell | ext_cy_companies | oc-companies-cy-he251695 | |||
Organization:registrationNumber | ΗΕ251695 | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||
Company:registrationNumber | HE251695 | ell | ext_cy_companies | oc-companies-cy-he251695 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he251695 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23881-sajlini-trejding-limited | ||||