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Canonical ID: NK-m6roBZWxZMCJscTAUWqXJA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Flat 201, Λόρδου Βύρωνος, 16Α, Στρόβολος, 2062, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he213303 | |||
LegalEntity:country | cy | lv_fiu_sanctions | lv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1 | ||||
LegalEntity:id | 43f0289e8332c7983f78a261faccbb33a9570952 | lv_fiu_sanctions | lv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1 | ||||
Company:id | 338e4cedd2cacfb7e8a8080f2b94a2c7aac49bdf | ext_cy_companies | oc-companies-cy-he213303 | ||||
Company:incorporationDate | 2007-11-26 | ext_cy_companies | oc-companies-cy-he213303 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he213303 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he213303 | |||
Company:name | TSOUGRIAS INVESTMENTS LIMITED | ell | ext_cy_companies | oc-companies-cy-he213303 | |||
LegalEntity:name | TSOUGRIAS INVESTMENTS LIMITED | lv_fiu_sanctions | lv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE213303 | ext_cy_companies | oc-companies-cy-he213303 | ||||
Company:registrationNumber | HE213303 | ell | ext_cy_companies | oc-companies-cy-he213303 | |||
Company:registrationNumber | C 213303 | ell | ext_cy_companies | oc-companies-cy-he213303 | |||
LegalEntity:registrationNumber | HE 213303 | lv_fiu_sanctions | lv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he213303 | |||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1 | ||||