Statements: Sommen Secretarial Services Limited

Canonical ID: NK-aQv3EMYdPFPRNS2wdvkRBV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChristodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cypruspermidpermid-5085482717
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 6, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrph4np
Company:addressCypruspermidpermid-5085482717
Organization:addressChristodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 6)ukrua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:addressLouloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41509
Company:addressLOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he325384
Organization:addressEntityaddr-3935e4edd4018b66dfdf64fccfc4f74ebc01dc08engus_ofac_sdnofac-41509
Organization:aliasSommen Sikriterial Servisiz Limitedua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:countrycyengus_ofac_sdnofac-41509
Company:countrycypermidpermid-5085482717
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrph4np
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4np
Company:id9b73dc581fed7d6b9f64bc6d07698b5c26996a11permidpermid-5085482717
Company:id43f25ee885ace342eafa9b8fa150cdea39d44701opencorporatesoc-companies-cy-he325384
Company:idefdb710143781490b4f617ebd93cbf23d15e26caext_cy_companiesoc-companies-cy-he325384
Organization:id207bac9689413482b82202995300169b078ab51cus_trade_cslofac-41509
Company:id41b6cfc744deebeeab8a509e26cce49b3d5940b2ext_us_ofac_press_releasesNK-aQv3EMYdPFPRNS2wdvkRBV
LegalEntity:id5ffb4b3eb994267a0c1c5951f75a2d5a93ead128engus_sam_exclusionsusgsa-s4mrph4np
Organization:id0b3b5896ea1098c9fff6ccb6eb693a3053d9cfe9engus_ofac_sdnofac-41509
Organization:id74946c4d5a35013719707b82b8da5af7eece7d0aua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Company:incorporationDate2013-09-24ellext_cy_companiesoc-companies-cy-he325384
Company:incorporationDate2013-09-24permidpermid-5085482717
Organization:incorporationDate2013-09-24engus_ofac_sdnofac-41509
Company:jurisdictioncypermidpermid-5085482717
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he325384
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he325384
Company:modifiedAt2025-05-02ellext_cy_companiesoc-companies-cy-he325384
Company:nameSommen Secretarial Services Limitedengext_us_ofac_press_releasesNK-aQv3EMYdPFPRNS2wdvkRBV
LegalEntity:nameSOMMEN SECRETARIAL SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrph4np
Company:nameSommen Secretarial Services Ltdpermidpermid-5085482717
Organization:nameSommen Secretarial Services Limitedua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:nameСоммен Сікрітеріал Сервісіз Лімітедukrua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:nameSommen Secretarial Services Limitedengus_ofac_sdnofac-41509
Organization:nameSOMMEN SECRETARIAL SERVICES LIMITEDus_trade_cslofac-41509
Company:nameSOMMEN SECRETARIAL SERVICES LIMITEDellext_cy_companiesoc-companies-cy-he325384
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE325384opencorporatesoc-companies-cy-he325384
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE325384ellext_cy_companiesoc-companies-cy-he325384
Company:permId5085482717permidpermid-5085482717
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41509
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Company:registrationNumberC 325384ellext_cy_companiesoc-companies-cy-he325384
Organization:registrationNumberC325384engus_ofac_sdnofac-41509
Company:registrationNumberHE325384ellext_cy_companiesoc-companies-cy-he325384
Organization:registrationNumberHE325384ua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Company:sourceUrl https://permid.org/1-5085482717permidpermid-5085482717
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-aQv3EMYdPFPRNS2wdvkRBV
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41509engus_ofac_sdnofac-41509
Company:statusActivepermidpermid-5085482717
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he325384
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4np
Organization:topicssanctionus_trade_cslofac-41509
Organization:topicssanctionengus_ofac_sdnofac-41509
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
LegalEntity:uniqueEntityIdES5STGCAJ379engus_sam_exclusionsusgsa-s4mrph4np
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