Statements: Sommen Secretarial Services Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 6, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOLengus_sam_exclusionsusgsa-s4mrph4np
Organization:addressLouloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41509
Company:addressChristodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 6, LIMASSOL, 3036, Cypruspermidpermid-5085482717
Company:addressCypruspermidpermid-5085482717
Company:addressLOULOUPIS COURT, Floor 6, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he325384
Organization:addressChristodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 6)ukrua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:addressEntityaddr-a9f09018958ac57457cb45c92cacb969a57d0490us_ofac_sdnofac-41509
Organization:aliasSommen Sikriterial Servisiz Limitedua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:countrycyus_ofac_sdnofac-41509
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrph4np
Company:countrycypermidpermid-5085482717
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4np
Company:id669a5ea662bbabd0367037c567fae60be41ec821permidpermid-5085482717
LegalEntity:ida6a07fdade22601b9b34e73f78f05d66bf27909dus_sam_exclusionsusgsa-s4mrph4np
Organization:ida350d2fe5c50e164a7cf7b54696fff9ba9b55e52ua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Company:id43f25ee885ace342eafa9b8fa150cdea39d44701opencorporatesoc-companies-cy-he325384
Organization:id14756ca6f4f34d1bc3cf96377445c274202a27f8us_ofac_sdnofac-41509
Organization:id207bac9689413482b82202995300169b078ab51cus_trade_cslofac-41509
LegalEntity:idb3b629a82fbc09efd410b058319d0bd067c35658ext_cy_companiescy-324078e2ef590efe0714c5c81b1e4368f5cfa3f8
Company:ide54f1911080edf8d2ec9cbe8f39debb79510288fext_cy_companiesoc-companies-cy-he325384
Company:id0dd23a32aa2f57682db45a98bcb5466e124887c8ext_us_ofac_press_releasesofac-pr-fbbe1fb7bf74b86b6a5ab95cebacf88371214cd9
Company:incorporationDate2013-09-24permidpermid-5085482717
Company:incorporationDate2013-09-24ext_cy_companiesoc-companies-cy-he325384
Organization:incorporationDate2013-09-24us_ofac_sdnofac-41509
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Company:jurisdictioncypermidpermid-5085482717
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he325384
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he325384
Company:modifiedAt2025-05-02ext_cy_companiesoc-companies-cy-he325384
Organization:nameSommen Secretarial Services Limitedua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:nameСоммен Сікрітеріал Сервісіз Лімітедua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:nameСоммен Сікрітеріал Сервісіз Лімітедukrua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Company:nameSOMMEN SECRETARIAL SERVICES LIMITEDellext_cy_companiesoc-companies-cy-he325384
Company:nameSommen Secretarial Services Ltdpermidpermid-5085482717
LegalEntity:nameSOMMEN SECRETARIAL SERVICES LIMITEDellext_cy_companiescy-324078e2ef590efe0714c5c81b1e4368f5cfa3f8
Organization:nameSOMMEN SECRETARIAL SERVICES LIMITEDus_trade_cslofac-41509
Company:nameSommen Secretarial Services Limitedengext_us_ofac_press_releasesofac-pr-fbbe1fb7bf74b86b6a5ab95cebacf88371214cd9
LegalEntity:nameSOMMEN SECRETARIAL SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrph4np
Organization:nameSommen Secretarial Services Limitedengus_ofac_sdnofac-41509
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE325384opencorporatesoc-companies-cy-he325384
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE325384ext_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:registrationNumberHE325384ellext_cy_companiesoc-companies-cy-he325384
Company:registrationNumberC 325384ellext_cy_companiesoc-companies-cy-he325384
Organization:registrationNumberHE325384ua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:registrationNumberC325384engus_ofac_sdnofac-41509
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402ext_us_ofac_press_releasesofac-pr-fbbe1fb7bf74b86b6a5ab95cebacf88371214cd9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41509us_ofac_sdnofac-41509
Company:sourceUrl https://permid.org/1-5085482717permidpermid-5085482717
Company:statusInactivepermidpermid-5085482717
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he325384
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4np
Organization:topicssanctionus_ofac_sdnofac-41509
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26396-sommen-sikriterial-servisiz-limited
Organization:topicssanctionus_trade_cslofac-41509
LegalEntity:uniqueEntityIdES5STGCAJ379engus_sam_exclusionsusgsa-s4mrph4np
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