Statements: Moonstorm Enterprises Limited

Canonical ID: NK-YoKMvzsM4SUB56XoxdEpkP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressElli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassolengus_ofac_sdnofac-28128
LegalEntity:addressELLI COURT, FLAT NO. 4, FLOOR NO. 2, ARCH. MAKARIOU III 210, 3030 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrbcf4t
Company:addressELLI COURT, Floor 2, Flat 4, Αρχ. Μακαρίου III, 210, 3030, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he247830
Organization:addressEntityaddr-cf4947e6941fd4ec78f5bd180016baaf0e2c6ecfengus_ofac_sdnofac-28128
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrbcf4t
Organization:countrycyengus_ofac_sdnofac-28128
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf4t
LegalEntity:id1fc3db628d7bece0eab2e5907d91462a68c729d8engus_sam_exclusionsusgsa-s4mrbcf4t
Organization:id9ad367ee76c9e37791f9772d3b48372ae61fb59fengus_ofac_sdnofac-28128
Company:id764120263f522ab275f22f8016a8df890f6268acopencorporatesoc-companies-cy-he247830
Company:id1fbc9d58abfa57f81893c9ee1cce13752b9fdc8cext_cy_companiesoc-companies-cy-he247830
Organization:idc14b542d8bc2e187229e80278d35029eafd988ecus_trade_cslofac-28128
Company:incorporationDate2009-04-02ellext_cy_companiesoc-companies-cy-he247830
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he247830
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he247830
Company:modifiedAt2016-01-11ellext_cy_companiesoc-companies-cy-he247830
LegalEntity:nameMOONSTORM ENTERPRISES LIMITEDengus_sam_exclusionsusgsa-s4mrbcf4t
Company:nameMOONSTORM ENTERPRISES LIMITEDellext_cy_companiesoc-companies-cy-he247830
Organization:nameMOONSTORM ENTERPRISES LIMITEDus_trade_cslofac-28128
Organization:nameMoonstorm Enterprises Limitedengus_ofac_sdnofac-28128
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE247830ellext_cy_companiesoc-companies-cy-he247830
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE247830opencorporatesoc-companies-cy-he247830
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28128
Company:registrationNumberHE247830ellext_cy_companiesoc-companies-cy-he247830
Company:registrationNumberC 247830ellext_cy_companiesoc-companies-cy-he247830
Organization:registrationNumberHE247830engus_ofac_sdnofac-28128
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28128engus_ofac_sdnofac-28128
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he247830
Organization:topicssanctionus_trade_cslofac-28128
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf4t
Organization:topicssanctionengus_ofac_sdnofac-28128
LegalEntity:uniqueEntityIdEEZ3MKCM8UR8engus_sam_exclusionsusgsa-s4mrbcf4t
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