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GLOBAL CHALLENGE SHIPPING COMPANY LIMITED

Sanction-linked entity

GLOBAL CHALLENGE SHIPPING COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GLOBAL CHALLENGE SHIPPING COMPANY LIMITED				[sources]
Incorporation date	2010-07-09				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	549300DV9MBCETFDQK65				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C270297` · `HE270297` · `ΗΕ 270297`				[sources]
Status	ACTIVE · Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	ARCH. MAKARIOS III, 284, 3105 LIMASSOL · FORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος · TOWER II, 3106 LIMASSOL				[sources]
Last change	2024-09-01	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-549300DV9MBCETFDQK65 · oc-companies-cy-he270297

For experts: raw data explorer

Factsheet Data sources

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