Statements: SENTIMARE ENTERPRISES LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol	eng	us_ofac_sdn	`ofac-49480`	2024-06-12
`Company:address`	Arch. Makariou III, 224, ACHILLEOS BUILDING, Diam/Grafeio 41, LIMASSOL, 3030, Cyprus		permid	`lei-549300HHYAHOL2HUSE16`	2024-09-10
`Company:address`	Arch. Makariou Iii, 224, Achilleos Building, Flat/Office 41, LIMASSOL, 3030, Cyprus		permid	`lei-549300HHYAHOL2HUSE16`	2024-09-10
`Organization:address`	ARCH. MAKARIOU III, 224, ACHILLEOS BUILDING, FLAT/OFFICE 41, 3030 LIMASSOL	eng	ext_gleif	`lei-549300HHYAHOL2HUSE16`	2025-07-19
`Company:address`	ACHILLEOS BUILDING, Flat 41, Αρχ. Μακαρίου ΙΙΙ, 224, 3030, Λεμεσός, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he375229`	2025-07-17
`LegalEntity:address`	224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrtl96h`	2024-09-20
`LegalEntity:address`	224 Archiepiskopou Makariou C' Avenue Limassol 3030 Cyprus		tw_shtc	`tw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0`	2025-07-21