Statements: LEDRA NOMINEES LIMITED

Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
Organization:address15 Agiou Pavlou, 1105 Nicosiaengus_ofac_sdnofac-42063
Company:addressEL GRECO HOUSE, Flat 104, Βασιλίσσης Φρειδερίκης, 20, 1066, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he60096
Company:addressLEDRA HOUSE, 15 AGIOU PAVLOU, NICOSIA, 1105, Cypruspermidpermid-5040925885
Organization:address20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosiaengus_ofac_sdnofac-42063
Organization:addressVasilissis Freiderikis, 20, El Greco House, 1066 Nicosia, Cyprus (Flat/Office 104)ukrua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
Company:addressVasilissis Froiderikis, 20, EL GRECO HOUSE, Diam/Grafeio 104, NICOSIA, 1066, Cypruspermidpermid-5039648953
Company:addressCypruspermidpermid-5039648953
LegalEntity:address20 VASILISSIS FREIDERIKIS EL GRECO HOUSE, APARTMENT 104, 1066 NICOSIAengus_sam_exclusionsusgsa-s4mrph4q9
Organization:addressEntityaddr-2e105665fd3baf3719907d527d1c77de4c3384d7us_ofac_sdnofac-42063
Organization:addressEntityaddr-0d77baf81c3e955e3f8c322922cf3cca2c19d02bus_ofac_sdnofac-42063
Organization:aliasLedra Nominis Limitedua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
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Company:countrycypermidpermid-5040925885
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Company:countrycypermidpermid-5039648953
LegalEntity:countrycyext_icij_offshoreleaksicijol-240105197
LegalEntity:countrycyext_icij_offshoreleaksicijol-24452
Organization:countrycyus_ofac_sdnofac-42063
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4q9
LegalEntity:icijId240104509ext_icij_offshoreleaksicijol-240104509
LegalEntity:icijId12105934ext_icij_offshoreleaksicijol-12105934
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Company:idd50b0db74cc19bd70116d3bfd7e66e084f9f6292permidpermid-5040925885
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Company:idec6ce8d22fd502f42b9c9075784b2b5ba821b4ecext_cy_companiesoc-companies-cy-he60096
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Company:id011bfd7b05d8d5ba4cdea81f84a721b88fc731a6permidpermid-5039648953
Organization:id5f6f0f56bb95ba8afedc941c097b5adfed827d50us_ofac_sdnofac-42063
Company:id50b86e002bae541ad686eda6b84b53d58a0b750bopencorporatesoc-companies-cy-he60096
Organization:idd500a9fffdf4c4ec52979f89779dd695234f62d2ua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
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Organization:id3706b7c2e6c843d79fa3ce9aad18f45ac04d3f0dus_trade_cslofac-42063
Company:incorporationDate1994-02-14permidpermid-5039648953
Company:incorporationDate1994-02-14ext_cy_companiesoc-companies-cy-he60096
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he60096
Company:jurisdictioncypermidpermid-5040925885
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
Company:jurisdictioncypermidpermid-5039648953
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he60096
LegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-240105197
Company:nameLedra Services Nominees Ltdpermidpermid-5040925885
Organization:nameLEDRA NOMINEES LIMITEDengus_ofac_sdnofac-42063
Organization:nameЛедра Номініс Лімітедukrua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
Organization:nameLedra Nominees Limitedua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
Organization:nameLEDRA NOMINEES LIMITEDus_trade_cslofac-42063
LegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-24452
Organization:nameЛедра Номініс Лімітедua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
Company:nameLEDRA NOMINEES LIMITEDellext_cy_companiesoc-companies-cy-he60096
LegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-12105934
LegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-240104509
Company:nameLedra Nominees Ltdpermidpermid-5039648953
LegalEntity:nameLEDRA NOMINEES LIMITEDengus_sam_exclusionsusgsa-s4mrph4q9
LegalEntity:nameLEDRA NOMINEES LIMITEDext_icij_offshoreleaksicijol-240105181
LegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240105181
LegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-24452
LegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240104509
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12105934
LegalEntity:notesProvider data is current through 2018ext_icij_offshoreleaksicijol-240105197
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE60096opencorporatesoc-companies-cy-he60096
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE60096ext_cy_companiesoc-companies-cy-he60096
Company:permId5039648953permidpermid-5039648953
Company:permId5040925885permidpermid-5040925885
Company:phone035722556677permidpermid-5039648953
Company:phone035722556677permidpermid-5040925885
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42063
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240105181
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12105934
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240104509
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240105197
LegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-24452
Organization:registrationNumberHE60096ua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
Company:registrationNumberC 60096ellext_cy_companiesoc-companies-cy-he60096
Company:registrationNumberHE60096ellext_cy_companiesoc-companies-cy-he60096
Organization:registrationNumberHE 60096engus_ofac_sdnofac-42063
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240104509ext_icij_offshoreleaksicijol-240104509
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12105934ext_icij_offshoreleaksicijol-12105934
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/24452ext_icij_offshoreleaksicijol-24452
Company:sourceUrl https://permid.org/1-5040925885permidpermid-5040925885
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42063us_ofac_sdnofac-42063
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240105197ext_icij_offshoreleaksicijol-240105197
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240105181ext_icij_offshoreleaksicijol-240105181
Company:sourceUrl https://permid.org/1-5039648953permidpermid-5039648953
Company:statusActivepermidpermid-5039648953
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he60096
Company:statusActivepermidpermid-5040925885
Organization:topicssanctionus_trade_cslofac-42063
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4q9
Organization:topicssanctionus_ofac_sdnofac-42063
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
LegalEntity:uniqueEntityIdEVMBBHJPEZQ8engus_sam_exclusionsusgsa-s4mrph4q9
Company:website http://www.vasslaw.com/permidpermid-5040925885
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