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Canonical ID: NK-cRRBhXjt9gWWqBK9L68CQw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he312535 | |||
LegalEntity:country | cy | lv_fiu_sanctions | lv-sanction-2507a4297da714d9aae7b3c0a2cb82ac346c7385 | ||||
LegalEntity:id | 88687ba07a3df617e85cdccb8e27c41b0bd56394 | lv_fiu_sanctions | lv-sanction-2507a4297da714d9aae7b3c0a2cb82ac346c7385 | ||||
Company:id | 72b10c3605f66284e22a488b0d58daef765f2371 | ext_cy_companies | oc-companies-cy-he312535 | ||||
Company:incorporationDate | 2012-09-26 | ext_cy_companies | oc-companies-cy-he312535 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he312535 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he312535 | |||
Company:modifiedAt | 2018-05-16 | ext_cy_companies | oc-companies-cy-he312535 | ||||
LegalEntity:name | INTINET OPERATIONS LIMITED | lv_fiu_sanctions | lv-sanction-2507a4297da714d9aae7b3c0a2cb82ac346c7385 | ||||
Company:name | INTINET OPERATIONS LIMITED | ell | ext_cy_companies | oc-companies-cy-he312535 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE312535 | ext_cy_companies | oc-companies-cy-he312535 | ||||
LegalEntity:registrationNumber | HE 312535 | lv_fiu_sanctions | lv-sanction-2507a4297da714d9aae7b3c0a2cb82ac346c7385 | ||||
Company:registrationNumber | HE312535 | ell | ext_cy_companies | oc-companies-cy-he312535 | |||
Company:registrationNumber | C 312535 | ell | ext_cy_companies | oc-companies-cy-he312535 | |||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he312535 | |||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-2507a4297da714d9aae7b3c0a2cb82ac346c7385 | ||||