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Canonical ID: NK-iWCzWMPjokCJFcjmeNrMdP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||
Company:address | Dimokritou, 15, PANARETOS ELIANA COMPLEX, Flat/Office 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus | permid | permid-5085482899 | ||||
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-42207 | |||
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Potamos Germasogeias, Limassol 4041, Cyprus (Flat/Office 104) | ukr | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||
Company:address | PANARETOS ELIANA COMPLEX, Flat 104, Δημοκρίτου, 15, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he339642 | |||
Company:address | Cyprus | permid | permid-5085482899 | ||||
Organization:addressEntity | addr-ecdbfa81d87ca30b0dc8db53ab3a35d70e2e702d | us_ofac_sdn | ofac-42207 | ||||
Organization:alias | Khidi Investments Limited | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:country | cy | us_ofac_sdn | ofac-42207 | ||||
Company:country | cy | permid | permid-5085482899 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrph4s7 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4s7 | ||||
Company:id | 78bdade99b60dbecee0989727dcde406ffc52258 | permid | permid-5085482899 | ||||
Organization:id | 8606e2bf1839502d8b70718eb744fbfb2fe64318 | us_trade_csl | ofac-42207 | ||||
Company:id | c399fe9e609a140d1fe65bc02a6ca7f1ac0c8cd6 | opencorporates | oc-companies-cy-he339642 | ||||
Organization:id | 3555c18716213a395ae96ee2be50a31b29106325 | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:id | ee375339e15d1e3a8f8e49f8bd191c00a9f840ad | us_ofac_sdn | ofac-42207 | ||||
LegalEntity:id | 1e97daf83a9924ee28fa1d0ca6656e3e68ec3112 | us_sam_exclusions | usgsa-s4mrph4s7 | ||||
Company:id | 8c089c4a66ec853c0a14878f2f74dd306c3affa7 | ext_cy_companies | oc-companies-cy-he339642 | ||||
Organization:incorporationDate | 2014-12-31 | us_ofac_sdn | ofac-42207 | ||||
Company:incorporationDate | 2014-12-31 | permid | permid-5085482899 | ||||
Company:incorporationDate | 2014-12-31 | ext_cy_companies | oc-companies-cy-he339642 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he339642 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Company:jurisdiction | cy | permid | permid-5085482899 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he339642 | |||
Company:modifiedAt | 2025-05-09 | ext_cy_companies | oc-companies-cy-he339642 | ||||
Organization:name | HEADEY INVESTMENTS LIMITED | us_trade_csl | ofac-42207 | ||||
Company:name | Headey Investments Ltd | permid | permid-5085482899 | ||||
Company:name | HEADEY INVESTMENTS LIMITED | ell | ext_cy_companies | oc-companies-cy-he339642 | |||
Organization:name | HEADEY INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-42207 | |||
Organization:name | Хіді Інвестментс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||
Organization:name | Headey Investments Limited | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:name | Хіді Інвестментс Лімітед | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
LegalEntity:name | HEADEY INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE339642 | opencorporates | oc-companies-cy-he339642 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE339642 | ext_cy_companies | oc-companies-cy-he339642 | ||||
Company:permId | 5085482899 | permid | permid-5085482899 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42207 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:registrationNumber | HE 339642 | eng | us_ofac_sdn | ofac-42207 | |||
Company:registrationNumber | C 339642 | ell | ext_cy_companies | oc-companies-cy-he339642 | |||
Company:registrationNumber | HE339642 | ell | ext_cy_companies | oc-companies-cy-he339642 | |||
Organization:registrationNumber | HE339642 | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-42207 | |||
Company:sourceUrl | https://permid.org/1-5085482899 | permid | permid-5085482899 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42207 | us_ofac_sdn | ofac-42207 | ||||
Company:status | Inactive | permid | permid-5085482899 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he339642 | |||
Organization:topics | sanction | us_trade_csl | ofac-42207 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4s7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42207 | ||||
LegalEntity:uniqueEntityId | EZSSGW2MQNM5 | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||