Search OpenSanctions

Advanced

TECHISLE TRADING LTD

Sanction-linked entity
TypeCompany[sources]
NameTECHISLE TRADING LTD[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI254900IAIOUHF4ZV2C47[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC195061 · HE195061 · ΗΕ 195061[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressBLOCK B, Flat Β503, Χρίστου Κέλη, 18/1, 3101, Λεμεσός, Κύπρος · Chrisou Keli, 18/1, 3101 Limassol[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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: oc-companies-cy-he195061 · lei-254900IAIOUHF4ZV2C47

For experts: raw data explorer