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Canonical ID: NK-jbxxDJD42VD5WSro9A7Cx6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cyprus | permid | permid-5085482740 | ||||
Company:address | PANARETOS ELIANA COMPLEX, Flat 104, Δημοκρίτου, 15, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-42215 | |||
Organization:address | Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol, Cyprus (Flat/Office 104) | ukr | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | |||
LegalEntity:address | DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrph4sg | |||
Company:address | Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus | permid | permid-5085482740 | ||||
Organization:addressEntity | addr-d86aede28dfc2e84b530534d43a13e70dd1dd69c | us_ofac_sdn | ofac-42215 | ||||
Organization:alias | Masterskill Investments Limited | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | ||||
Company:country | cy | permid | permid-5085482740 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrph4sg | ||||
Organization:country | cy | us_ofac_sdn | ofac-42215 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4sg | ||||
LegalEntity:id | d04d0b1f697f64dc70f3c8ce68f08576f3b77c35 | us_sam_exclusions | usgsa-s4mrph4sg | ||||
Organization:id | 073d307a79437a4800bd9b1b0dfecdc905c436a9 | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | ||||
Company:id | bdd038592f33fa69eaf2ad5dee3be200cf2b348c | ext_cy_companies | oc-companies-cy-he354317 | ||||
Company:id | b5d28c8c631747007657e8b481a5d4db68cf4b29 | permid | permid-5085482740 | ||||
Company:id | afd14e42fb483ded18fbd336549a4e4a6dc757f2 | opencorporates | oc-companies-cy-he354317 | ||||
Organization:id | a3aeb11071147f65f7b88c9cd1457098b558474a | us_trade_csl | ofac-42215 | ||||
Organization:id | 99850c0689bae09abe1e1902348a021665ee7680 | us_ofac_sdn | ofac-42215 | ||||
Company:incorporationDate | 2016-04-07 | permid | permid-5085482740 | ||||
Organization:incorporationDate | 2016-04-07 | us_ofac_sdn | ofac-42215 | ||||
Company:incorporationDate | 2016-04-07 | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | ||||
Company:jurisdiction | cy | permid | permid-5085482740 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Company:modifiedAt | 2025-09-12 | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Company:name | MASTERSKILL INVESTMENTS LIMITED | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Company:name | Masterskill Investments Ltd | permid | permid-5085482740 | ||||
LegalEntity:name | MASTERSKILL INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4sg | |||
Organization:name | Мастерскілл Інвестментс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | |||
Organization:name | MASTERSKILL INVESTMENTS LIMITED | us_trade_csl | ofac-42215 | ||||
Organization:name | Masterskill Investments Limited | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | ||||
Organization:name | MASTERSKILL INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-42215 | |||
Organization:name | Мастерскілл Інвестментс Лімітед | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE354317 | opencorporates | oc-companies-cy-he354317 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE354317 | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Company:permId | 5085482740 | permid | permid-5085482740 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42215 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | ||||
Company:registrationNumber | HE354317 | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Company:registrationNumber | C 354317 | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Organization:registrationNumber | HE 354317 | eng | us_ofac_sdn | ofac-42215 | |||
Organization:registrationNumber | HE354317 | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | ||||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-42215 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42215 | us_ofac_sdn | ofac-42215 | ||||
Company:sourceUrl | https://permid.org/1-5085482740 | permid | permid-5085482740 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he354317 | |||
Company:status | Inactive | permid | permid-5085482740 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4sg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42215 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26382-masterskill-investments-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-42215 | ||||
LegalEntity:uniqueEntityId | F19JUN2UFLN5 | eng | us_sam_exclusions | usgsa-s4mrph4sg | |||