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Canonical ID: NK-kCgm85ej7kmtXJYwq5WHM9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AFSTRALIAS 6, 3017 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrpc2xk | |||
Company:address | CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he127590 | |||
Company:address | Aystralias, 6, LIMASSOL, 3017, Cyprus | permid | permid-5083806815 | ||||
Organization:address | Afstralias 6, 3017 Limassol | eng | us_ofac_sdn | ofac-40481 | |||
Organization:addressEntity | addr-90fbdea5108d8d62662b414630b15a0925ea492e | us_ofac_sdn | ofac-40481 | ||||
Organization:country | cy | us_ofac_sdn | ofac-40481 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrpc2xk | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xk | ||||
Company:id | defc5167479f02d790ddbfb1707bb6d80a361fc5 | opencorporates | oc-companies-cy-he127590 | ||||
Company:id | 7fb454ad8ba4de6bdbbb8807462a897b11421181 | permid | permid-5083806815 | ||||
Organization:id | bd0858523bdd81089f2394f650edb2aa339cb50a | us_trade_csl | ofac-40481 | ||||
Organization:id | 7c23e1dd4a79671fb83c23d47ab589e47e6e3bfb | us_ofac_sdn | ofac-40481 | ||||
Company:id | efd640c9d4c9329128440c9fd83f228b133eaabc | ext_cy_companies | oc-companies-cy-he127590 | ||||
LegalEntity:id | cf53a6a5c37ef6ff992a1e41ac03e5fa8bbfccf1 | us_sam_exclusions | usgsa-s4mrpc2xk | ||||
Company:incorporationDate | 2002-02-04 | ext_cy_companies | oc-companies-cy-he127590 | ||||
Organization:incorporationDate | 2002-02-04 | us_ofac_sdn | ofac-40481 | ||||
Company:incorporationDate | 2002-02-04 | permid | permid-5083806815 | ||||
Company:jurisdiction | cy | permid | permid-5083806815 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he127590 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he127590 | |||
Organization:name | MATEAS LIMITED | us_trade_csl | ofac-40481 | ||||
Company:name | MATEAS LIMITED | ell | ext_cy_companies | oc-companies-cy-he127590 | |||
LegalEntity:name | MATEAS LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2xk | |||
Company:name | Mateas Ltd | permid | permid-5083806815 | ||||
Organization:name | Mateas Limited | eng | us_ofac_sdn | ofac-40481 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE127590 | ext_cy_companies | oc-companies-cy-he127590 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE127590 | opencorporates | oc-companies-cy-he127590 | ||||
Company:permId | 5083806815 | permid | permid-5083806815 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40481 | |||
Company:registrationNumber | C 127590 | ell | ext_cy_companies | oc-companies-cy-he127590 | |||
Company:registrationNumber | HE127590 | ell | ext_cy_companies | oc-companies-cy-he127590 | |||
Organization:registrationNumber | C127590 | eng | us_ofac_sdn | ofac-40481 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40481 | us_ofac_sdn | ofac-40481 | ||||
Company:sourceUrl | https://permid.org/1-5083806815 | permid | permid-5083806815 | ||||
Company:status | Active | permid | permid-5083806815 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he127590 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40481 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40481 | ||||
LegalEntity:uniqueEntityId | XWSWDFJACVY5 | eng | us_sam_exclusions | usgsa-s4mrpc2xk | |||