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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PICOTIN HOLDINGS LIMITED · Picotin Holdings Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 5493006ZW6IZDFO6HK39 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082461867 | [sources] | |||
| Registration number | 429542 · C429542 · HE429542 · L2Q7MZJ1MC93 · ΗΕ 429542 | [sources] | |||
| Unique Entity ID | L2Q7MZJ1MC93 | [sources] | |||
| Status | ACTIVE · Active · Εγγεγραμμένη | [sources] | |||
| Address | 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL, CYP · 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol · ARCH.MAKARIOU III, 224, 3030 LIMASSOL · Arch.Makariou Iii, 224, LIMASSOL, 3030, Cyprus · Parthenonos, 8, Apaisia, LIMASSOL, 4541, Cyprus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-49485 · oc-companies-cy-he429542 · lei-5493006ZW6IZDFO6HK39 · usgsa-s4mrtl96nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΜΠΟΡΙΣ ΣΠΙΤΣΑ | Γραμματέας | - | - | |
| ΜΠΟΡΙΣ ΣΠΙΤΣΑ | Διευθυντής | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SENTIMARE ENTERPRISES LIMITED Sanctioned entity | Associate Of | - | - | |