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Canonical ID: NK-kfZcAXTuAaopxCcnWgEqc8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Ларнака | ukr | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | |||
Company:address | ANNA MARIA LENA COURT, Flat 201, Αγίου Γεωργίου Μακρή, 64, 6037, Λάρνακα, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he251868 | |||
Organization:address | Ayiou Georgiou Makri, 64, Anna Maria Lena Court, Flat/Office 201, 6037, Larnaca, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | |||
Organization:alias | Beleho Kholdinhz Limited | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12141123 | ||||
LegalEntity:icijId | 12141123 | ext_icij_offshoreleaks | icijol-12141123 | ||||
LegalEntity:id | 9e1b163721be13db412d8b5ed49dad20063d9502 | ext_icij_offshoreleaks | icijol-12141123 | ||||
Organization:id | 4117c2800d5f5246c2d53c980ab24904dca8e582 | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | ||||
Company:id | ba2808406150e92dbf5904e472a43c06f6707afd | ext_cy_companies | oc-companies-cy-he251868 | ||||
Company:incorporationDate | 2009-07-02 | ext_cy_companies | oc-companies-cy-he251868 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he251868 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he251868 | |||
LegalEntity:name | BELEGO HOLDINGS LIMITED | ext_icij_offshoreleaks | icijol-12141123 | ||||
Organization:name | Belego Holdings Limited | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | ||||
Organization:name | Белего Холдінгз Лімітед | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | ||||
Company:name | BELEGO HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he251868 | |||
Organization:name | Белего Холдінгз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12141123 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE251868 | ext_cy_companies | oc-companies-cy-he251868 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12141123 | ||||
Company:registrationNumber | C 251868 | ell | ext_cy_companies | oc-companies-cy-he251868 | |||
Company:registrationNumber | HE251868 | ell | ext_cy_companies | oc-companies-cy-he251868 | |||
Organization:registrationNumber | ΗΕ251868 | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12141123 | ext_icij_offshoreleaks | icijol-12141123 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he251868 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23880-belego-holdingz-limited | ||||