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Canonical ID: NK-kPwHJ63aRDaaXbQjfGe5vN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 16 KRINON, 3110 LIMASSOL | eng | ext_gleif | lei-213800K2MURI5SZ7EU97 | |||
Organization:address | 9 VASILI MICHAILIDI, 3026 LIMASSOL | eng | ext_gleif | lei-213800K2MURI5SZ7EU97 | |||
Organization:address | Krinon, 16, 3110, Limassol, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | |||
Company:address | Κρίνων, 16, 3110, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he118888 | |||
Organization:alias | DiEi Sekreterial Limited | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12024591 | ||||
LegalEntity:icijId | 12024591 | ext_icij_offshoreleaks | icijol-12024591 | ||||
Organization:id | 742ef0cfa80af8f8b2496102f3d566d8fff10a65 | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | ||||
LegalEntity:id | 871ea53783c70abff8988925695a4a54bcc888c9 | ext_icij_offshoreleaks | icijol-12024591 | ||||
Company:id | 474ea4ce7667c36c8a7b3be726190544e31eb11e | ext_cy_companies | oc-companies-cy-he118888 | ||||
Organization:id | 8c6a195211166e4f30a55c8eb8ebf8540fe17cb9 | ext_gleif | lei-213800K2MURI5SZ7EU97 | ||||
Organization:incorporationDate | 2001-03-09 | ext_gleif | lei-213800K2MURI5SZ7EU97 | ||||
Company:incorporationDate | 2001-03-09 | ext_cy_companies | oc-companies-cy-he118888 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he118888 | ||||
Organization:jurisdiction | cy | ext_gleif | lei-213800K2MURI5SZ7EU97 | ||||
Organization:legalForm | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές | ext_gleif | lei-213800K2MURI5SZ7EU97 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he118888 | |||
Organization:leiCode | 213800K2MURI5SZ7EU97 | ext_gleif | lei-213800K2MURI5SZ7EU97 | ||||
Organization:modifiedAt | 2025-11-16 | ext_gleif | lei-213800K2MURI5SZ7EU97 | ||||
Organization:name | ДіЕй Секретеріал Лімітед | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | ||||
Company:name | D.A SECRETARIAL LIMITED | ell | ext_cy_companies | oc-companies-cy-he118888 | |||
Organization:name | D. A. SECRETARIAL LIMITED | eng | ext_gleif | lei-213800K2MURI5SZ7EU97 | |||
Organization:name | D.A Secretarial Limited | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | ||||
Organization:name | ДіЕй Секретеріал Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | |||
LegalEntity:name | D.A. SECRETARIAL LIMITED | ext_icij_offshoreleaks | icijol-12024591 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12024591 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE118888 | ext_cy_companies | oc-companies-cy-he118888 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE118888 | ext_gleif | lei-213800K2MURI5SZ7EU97 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12024591 | ||||
Company:registrationNumber | C 118888 | ell | ext_cy_companies | oc-companies-cy-he118888 | |||
Organization:registrationNumber | ΗΕ 118888 | ext_gleif | lei-213800K2MURI5SZ7EU97 | ||||
Organization:registrationNumber | HE118888 | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | ||||
Company:registrationNumber | HE118888 | ell | ext_cy_companies | oc-companies-cy-he118888 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12024591 | ext_icij_offshoreleaks | icijol-12024591 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he118888 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21668-diej-sekreterial-limited | ||||