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Canonical ID: NK-hwzV5PyyfFnjARJWBw6j4g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Katalanou, 1, Floor 1, Flat/Office 101, 2121, Aglandjia, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | |||
Company:address | Floor 1, Flat 101, Καταλάνου, 1, Αγλαντζιά, 2121, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he286910 | |||
Organization:alias | Kvinira Kholdinhz Limited | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12121184 | ||||
LegalEntity:icijId | 12121184 | ext_icij_offshoreleaks | icijol-12121184 | ||||
Organization:id | 9a5544f8f43c55da95747ee0feafa8879c310af2 | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | ||||
Company:id | 4c8bfdf1e2d34df14f8b9f8a0775eae7e0d216ba | ext_cy_companies | oc-companies-cy-he286910 | ||||
LegalEntity:id | 8f6affce9e44b7203027edad535dfd7e3ca49448 | ext_icij_offshoreleaks | icijol-12121184 | ||||
Company:incorporationDate | 2011-05-13 | ell | ext_cy_companies | oc-companies-cy-he286910 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he286910 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he286910 | |||
Organization:name | Квініра Холдінгз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | |||
Company:name | QUINIRA HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he286910 | |||
LegalEntity:name | Quinira Holdings Limited | ext_icij_offshoreleaks | icijol-12121184 | ||||
Organization:name | Quinira Holdings Limited | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12121184 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE286910 | ell | ext_cy_companies | oc-companies-cy-he286910 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12121184 | ||||
Organization:registrationNumber | ΗΕ286910 | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | ||||
Company:registrationNumber | C 286910 | ell | ext_cy_companies | oc-companies-cy-he286910 | |||
Company:registrationNumber | HE286910 | ell | ext_cy_companies | oc-companies-cy-he286910 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12121184 | ext_icij_offshoreleaks | icijol-12121184 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he286910 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23883-kvinira-holdingz-limited | ||||