Statements: Notesco Financial Services Ltd

Canonical ID: NK-bPCLLryoFK7MsyXAYGGUqL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	2, Iapetou Str., Agios Athanasios, Agios Athanasios, LIMASSOL, 4101, Cyprus	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:address`	Iapetou, 2, Agios Athanasios, Agios Athanasios, LIMASSOL, 4101, Cyprus	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:country`	cy	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:id`	e6abc7bc673130481887b196f89c35ed72cf5b52	eu_esma_sanctions	`esma-sanctions-e46d49f3152976d7c629dbe762e74cb8a18217fc`	2024-06-03
`Company:id`	613c5068b3051feb2c46d6a22e76d8ffbb3569f3	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:incorporationDate`	2010-01-12	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:jurisdiction`	cy	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:leiCode`	5493001Y4VOVDB4P8340	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:name`	NOTESCO FINANCIAL SERVICES LTD	eu_esma_sanctions	`esma-sanctions-e46d49f3152976d7c629dbe762e74cb8a18217fc`	2024-03-21
`Company:name`	Notesco Financial Services Ltd	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:permId`	5037622879	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:phone`	+35725027000	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:sourceUrl`	https://permid.org/1-5037622879	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:status`	Active	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-e46d49f3152976d7c629dbe762e74cb8a18217fc`	2024-06-03
`Company:website`	https://www.notesco.com/	permid	`lei-5493001Y4VOVDB4P8340`	2025-05-31

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