Statements: PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLOULOUPIS COURT, Floor 7, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he359911
Company:addressChristodoylou Chatzipaylou, 205, LOULOUPIS COURT, Orofos 7, LIMASSOL, 3036, Cypruspermidlei-21380068XRFK54K3Z159
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrty72n
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
Company:address205 Christodoulou Hatzipavlou, Louloupis Court, Floor 7, LIMASSOL, 3036, Cypruspermidlei-21380068XRFK54K3Z159
Organization:addressРеспубліка Кіпр, м. Лімасолukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
LegalEntity:addressLOULOUPIS COURT, FLOOR NO: 7, CHRISTODOYLOU CHATZIPAYLOU 205, 3036 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrph4nh
Organization:addressChristodoulou Chatzipavlou, 205, Louloupis Court, 3036, Limassol, Cyprus (Floor 7)ukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:addressLouloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036 Limassolengus_ofac_sdnofac-41502
Organization:addressMustakillik 59A, Tashkentengus_ofac_sdnofac-41502
Organization:addressEntityaddr-d878b67cda27480fc3dccf2b6517c0184cb5ca51engus_ofac_sdnofac-41502
Organization:addressEntityaddr-fb139525e76b8b7db9f2d64660539abb3563b1a0engus_ofac_sdnofac-41502
Organization:aliasVindfel Propertiz Limitedua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:aliasPredstavitelstvo Windfel Properties Limitedengus_ofac_sdnofac-41502
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty72n
Organization:countrycyengus_ofac_sdnofac-41502
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrph4nh
Organization:countryuzengus_ofac_sdnofac-41502
Company:countrycypermidlei-21380068XRFK54K3Z159
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72n
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:id1b508de4f00a576e08ade683e554c48eb12058acengus_sam_exclusionsusgsa-s4mrph4nh
Company:id73a8cdd80aeec6c2cfae52d52403ef60ecaaf0f7opencorporatesoc-companies-cy-he359911
Organization:ida49bd7603c259b2ae4d1fae5bb34d779182520efext_gleiflei-21380068XRFK54K3Z159
Organization:id675b23de99f35157a84edab55e7fcd76f3dfac05us_trade_cslofac-41502
Company:idd9bb39b23614f96cfbf21e99a5f0595332001b93ext_cy_companiesoc-companies-cy-he359911
Company:id4398f93082b4e85bc8b0779c3aade4dd3dec5b1dpermidlei-21380068XRFK54K3Z159
Organization:idace7703b375f9633e723a6b1a9e812da24ba7eccengus_ofac_sdnofac-41502
Organization:ida1341a7904c52bd4ae7404a4ae1527e5f18a8a0dua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
LegalEntity:idb7ff2f653929f0b1d3a972f6183a1a13a778c8c6engus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:idf4e363efc7f08a8dee71951b1bdc980b25738e73engus_sam_exclusionsusgsa-s4mrty72n
Organization:incorporationDate2016-09-09engus_ofac_sdnofac-41502
Company:incorporationDate2016-09-09ellext_cy_companiesoc-companies-cy-he359911
Company:incorporationDate2016-09-09permidlei-21380068XRFK54K3Z159
Organization:jurisdictioncyext_gleiflei-21380068XRFK54K3Z159
Company:jurisdictioncypermidlei-21380068XRFK54K3Z159
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he359911
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-21380068XRFK54K3Z159
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he359911
Organization:leiCode21380068XRFK54K3Z159engus_ofac_sdnofac-41502
Organization:leiCode21380068XRFK54K3Z159ext_gleiflei-21380068XRFK54K3Z159
Company:leiCode21380068XRFK54K3Z159permidlei-21380068XRFK54K3Z159
Organization:modifiedAt2022-12-08ext_gleiflei-21380068XRFK54K3Z159
Company:nameWINDFEL PROPERTIES LIMITEDellext_cy_companiesoc-companies-cy-he359911
Organization:nameWindfel Properties Limitedengus_ofac_sdnofac-41502
LegalEntity:nameWINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrph4nh
Organization:nameВіндфел Пропертіз Лімітедukrua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:nameWindfel Properties Limitedua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:nameWINDFEL PROPERTIES LIMITEDus_trade_cslofac-41502
Organization:nameWINDFEL PROPERTIES LIMITEDengext_gleiflei-21380068XRFK54K3Z159
LegalEntity:namePREDSTAVITELSTVO WINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:namePREDSTAVITELSTVO WINDFEL PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mrty72n
Company:nameWindfel Properties Ltdpermidlei-21380068XRFK54K3Z159
LegalEntity:notes(also WINDFEL PROPERTIES LIMITED)engus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:notes(also WINDFEL PROPERTIES LIMITED)engus_sam_exclusionsusgsa-s4mrty72n
LegalEntity:notes(also PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED, PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED)engus_sam_exclusionsusgsa-s4mrph4nh
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911ext_gleiflei-21380068XRFK54K3Z159
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911ellext_cy_companiesoc-companies-cy-he359911
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE359911opencorporatesoc-companies-cy-he359911
Company:permId5067167503permidlei-21380068XRFK54K3Z159
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41502
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Company:registrationNumberHE359911ellext_cy_companiesoc-companies-cy-he359911
Organization:registrationNumberC359911engus_ofac_sdnofac-41502
Organization:registrationNumber207288668engus_ofac_sdnofac-41502
Organization:registrationNumberHE359911ua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
Organization:registrationNumberΗΕ 359911ext_gleiflei-21380068XRFK54K3Z159
Company:registrationNumberC 359911ellext_cy_companiesoc-companies-cy-he359911
Company:sourceUrl https://permid.org/1-5067167503permidlei-21380068XRFK54K3Z159
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41502engus_ofac_sdnofac-41502
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he359911
Company:statusActivepermidlei-21380068XRFK54K3Z159
Organization:statusACTIVEext_gleiflei-21380068XRFK54K3Z159
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72n
Organization:topicssanctionengus_ofac_sdnofac-41502
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4nh
Organization:topicssanctionus_trade_cslofac-41502
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26410-vindfel-propertiz-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:uniqueEntityIdJ5TGEJSKWPM5engus_sam_exclusionsusgsa-s4mrty25d
LegalEntity:uniqueEntityIdERKVZLSJPXC9engus_sam_exclusionsusgsa-s4mrph4nh
LegalEntity:uniqueEntityIdJ5TGEJSKWPM5engus_sam_exclusionsusgsa-s4mrty72n
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