Statements: SENTIMARE ENTERPRISES LIMITED

Canonical ID: NK-nLcqZ7zFGKQhrpihxwBddN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address224 Archiepiskopou Makariou C' Avenue Limassol 3030 Cyprustw_shtctw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0
Organization:addressARCH. MAKARIOU III, 224, ACHILLEOS BUILDING, FLAT/OFFICE 41, 3030 LIMASSOLengext_gleiflei-549300HHYAHOL2HUSE16
Company:addressArch. Makariou III, 224, ACHILLEOS BUILDING, Diam/Grafeio 41, LIMASSOL, 3030, Cypruspermidlei-549300HHYAHOL2HUSE16
Company:addressArch. Makariou Iii, 224, Achilleos Building, Flat/Office 41, LIMASSOL, 3030, Cypruspermidlei-549300HHYAHOL2HUSE16
Company:addressACHILLEOS BUILDING, Flat 41, Αρχ. Μακαρίου ΙΙΙ, 224, 3030, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he375229
LegalEntity:address224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrtl96h
Organization:address224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassolengus_ofac_sdnofac-49480
Organization:addressEntityaddr-c40affdaa3afca4a9e259d1c9fc6751f4b2601d0engus_ofac_sdnofac-49480
Organization:countrycyengus_ofac_sdnofac-49480
Company:countrycypermidlei-549300HHYAHOL2HUSE16
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrtl96h
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl96h
LegalEntity:ida97cffa3c31e028ba30cf8d147b67403c49d866atw_shtctw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0
Company:id9472509832172e9f077236ef2e2dd68021cd4e5eext_cy_companiesoc-companies-cy-he375229
Organization:id374913f4cbe82f3ff0409cc5b325b0ed47a02b3eext_gleiflei-549300HHYAHOL2HUSE16
Company:id49d2793e9dc88401f6400780671ea7040e078b66permidlei-549300HHYAHOL2HUSE16
Company:id12284c5721ef4a70287dd8716af1cfb6fe6f6669opencorporatesoc-companies-cy-he375229
Organization:idd4c756913fe4904c39598b49eb44fa7a5417df42engus_ofac_sdnofac-49480
LegalEntity:idbf0e74e6b9df65f1e0156cf800c9a9f298f15a36engus_sam_exclusionsusgsa-s4mrtl96h
Organization:id012419182abfe72e31cd99ad10a1c289f1cf3ca5us_trade_cslofac-49480
Company:incorporationDate2017-10-23permidlei-549300HHYAHOL2HUSE16
Company:incorporationDate2017-10-23ellext_cy_companiesoc-companies-cy-he375229
Company:jurisdictioncypermidlei-549300HHYAHOL2HUSE16
Organization:jurisdictioncyext_gleiflei-549300HHYAHOL2HUSE16
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he375229
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-549300HHYAHOL2HUSE16
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he375229
Organization:leiCode549300HHYAHOL2HUSE16ext_gleiflei-549300HHYAHOL2HUSE16
Company:leiCode549300HHYAHOL2HUSE16permidlei-549300HHYAHOL2HUSE16
Organization:modifiedAt2023-08-28ext_gleiflei-549300HHYAHOL2HUSE16
Organization:nameSENTIMARE ENTERPRISES LIMITEDengext_gleiflei-549300HHYAHOL2HUSE16
Organization:nameSENTIMARE ENTERPRISES LIMITEDengus_ofac_sdnofac-49480
Organization:nameSENTIMARE ENTERPRISES LIMITEDus_trade_cslofac-49480
Company:nameSENTIMARE ENTERPRISES LIMITEDellext_cy_companiesoc-companies-cy-he375229
LegalEntity:nameSENTIMARE ENTERPRISES LIMITEDtw_shtctw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0
Company:nameSentimare Enterprises Ltdpermidlei-549300HHYAHOL2HUSE16
LegalEntity:nameSENTIMARE ENTERPRISES LIMITEDengus_sam_exclusionsusgsa-s4mrtl96h
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE375229opencorporatesoc-companies-cy-he375229
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE375229ellext_cy_companiesoc-companies-cy-he375229
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE375229ext_gleiflei-549300HHYAHOL2HUSE16
Company:permId5081166459permidlei-549300HHYAHOL2HUSE16
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49480
Company:registrationNumberHE375229ellext_cy_companiesoc-companies-cy-he375229
Organization:registrationNumber375229engus_ofac_sdnofac-49480
Organization:registrationNumberΗΕ 375229ext_gleiflei-549300HHYAHOL2HUSE16
Company:registrationNumberC 375229ellext_cy_companiesoc-companies-cy-he375229
Company:sourceUrl https://permid.org/1-5081166459permidlei-549300HHYAHOL2HUSE16
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49480engus_ofac_sdnofac-49480
Organization:statusACTIVEext_gleiflei-549300HHYAHOL2HUSE16
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he375229
Company:statusActivepermidlei-549300HHYAHOL2HUSE16
Organization:topicssanctionengus_ofac_sdnofac-49480
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl96h
LegalEntity:topicsexport.controltw_shtctw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0
Organization:topicssanctionus_trade_cslofac-49480
LegalEntity:uniqueEntityIdL2CEMKFRX399engus_sam_exclusionsusgsa-s4mrtl96h
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