Statements: WINDFEL PROPERTIES LIMITED

Canonical ID: NK-j5v5PQgwosdGZuxaBLzgP4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLouloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41502
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrty25d
Organization:address205 CHRISTODOULOU HATZIPAVLOU, LOULOUPIS COURT, FLOOR 7, 3036 LIMASSOLengext_gleiflei-21380068XRFK54K3Z159
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrph4nh
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:addressChristodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7)ukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Company:addressChristodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cypruspermidlei-21380068XRFK54K3Z159
Company:addressLOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he359911
Organization:addressMustakillik 59A, Tashkentengus_ofac_sdnofac-41502
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrty72n
Company:address205 Christodoulou Hatzipavlou, Louloupis Court, Floor 7, LIMASSOL, 3036, Cypruspermidlei-21380068XRFK54K3Z159
Organization:addressEntityaddr-d878b67cda27480fc3dccf2b6517c0184cb5ca51engus_ofac_sdnofac-41502
Organization:addressEntityaddr-fb139525e76b8b7db9f2d64660539abb3563b1a0engus_ofac_sdnofac-41502
LegalEntity:aliasWINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrty25d
Organization:aliasPredstavitelstvo Windfel Properties Limitedengus_ofac_sdnofac-41502
LegalEntity:aliasWINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrty72n
Organization:aliasWindfel Properties Limitedua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:aliasВіндфел Пропертіз Лімітедua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
LegalEntity:aliasPREDSTAVITELSTVO WINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrph4nh
Organization:countrycyengus_ofac_sdnofac-41502
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty72n
Company:countrycypermidlei-21380068XRFK54K3Z159
Organization:countryuzengus_ofac_sdnofac-41502
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25d
Company:id4398f93082b4e85bc8b0779c3aade4dd3dec5b1dpermidlei-21380068XRFK54K3Z159
Organization:ida49bd7603c259b2ae4d1fae5bb34d779182520efext_gleiflei-21380068XRFK54K3Z159
Organization:id675b23de99f35157a84edab55e7fcd76f3dfac05us_trade_cslofac-41502
Organization:id0e8658941dbe10e48e492c7aaabb42582ab771c4ua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:id93b0f7a62dac854dd165bb551c1121bf5439ab13engus_ofac_sdnofac-41502
Company:id96df33302f9dd3254579fa04097c3cc4f6722b36ext_cy_companiesoc-companies-cy-he359911
Company:id73a8cdd80aeec6c2cfae52d52403ef60ecaaf0f7opencorporatesoc-companies-cy-he359911
LegalEntity:ide04b09d435c79eb3110b9b32b9781a163e5ca30bengus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:id05855d9a91750e6d5ecb6e11dace9e21e69a3841engus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:id90256ad49f78859423d2b3ca15884f6998701e63engus_sam_exclusionsusgsa-s4mrty72n
Company:incorporationDate2016-09-09ellext_cy_companiesoc-companies-cy-he359911
Company:incorporationDate2016-09-09permidlei-21380068XRFK54K3Z159
Organization:incorporationDate2016-09-09engus_ofac_sdnofac-41502
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he359911
Company:jurisdictioncypermidlei-21380068XRFK54K3Z159
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:jurisdictioncyext_gleiflei-21380068XRFK54K3Z159
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he359911
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-21380068XRFK54K3Z159
Organization:leiCode21380068XRFK54K3Z159engus_ofac_sdnofac-41502
Organization:leiCode21380068XRFK54K3Z159ext_gleiflei-21380068XRFK54K3Z159
Company:leiCode21380068XRFK54K3Z159permidlei-21380068XRFK54K3Z159
Organization:modifiedAt2022-12-08ext_gleiflei-21380068XRFK54K3Z159
Company:modifiedAt2025-01-10ellext_cy_companiesoc-companies-cy-he359911
LegalEntity:nameWINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:namePREDSTAVITELSTVO WINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrty72n
Organization:nameWindfel Properties Limitedengus_ofac_sdnofac-41502
LegalEntity:namePREDSTAVITELSTVO WINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrty25d
Company:nameWINDFEL PROPERTIES LIMITEDellext_cy_companiesoc-companies-cy-he359911
Organization:nameWINDFEL PROPERTIES LIMITEDus_trade_cslofac-41502
Organization:nameВіндфел Пропертіз Лімітедukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:nameVindfel Propertiz Limitedengua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:nameWINDFEL PROPERTIES LIMITEDengext_gleiflei-21380068XRFK54K3Z159
Company:nameWindfel Properties Ltdpermidlei-21380068XRFK54K3Z159
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911opencorporatesoc-companies-cy-he359911
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911ext_gleiflei-21380068XRFK54K3Z159
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911ellext_cy_companiesoc-companies-cy-he359911
Company:permId5067167503permidlei-21380068XRFK54K3Z159
Organization:registrationNumberC359911engus_ofac_sdnofac-41502
Organization:registrationNumberΗΕ 359911ext_gleiflei-21380068XRFK54K3Z159
Company:registrationNumberHE359911ellext_cy_companiesoc-companies-cy-he359911
Organization:registrationNumber207288668engus_ofac_sdnofac-41502
Organization:registrationNumberHE359911ua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Company:registrationNumberC 359911ellext_cy_companiesoc-companies-cy-he359911
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41502engus_ofac_sdnofac-41502
Company:sourceUrl https://permid.org/1-5067167503permidlei-21380068XRFK54K3Z159
Company:statusΔημοσιεύτηκε η Τρίμηνηellext_cy_companiesoc-companies-cy-he359911
Company:statusActivepermidlei-21380068XRFK54K3Z159
Organization:statusACTIVEext_gleiflei-21380068XRFK54K3Z159
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25d
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:topicssanctionus_trade_cslofac-41502
Organization:topicssanctionengus_ofac_sdnofac-41502
LegalEntity:uniqueEntityIdJ5TGEJSKWPM5engus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:uniqueEntityIdJ5TGEJSKWPM5engus_sam_exclusionsusgsa-s4mrty72n
LegalEntity:uniqueEntityIdERKVZLSJPXC9engus_sam_exclusionsusgsa-s4mrph4nh
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