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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ERINER LIMITED · Eriner Limited · Eriner Ltd | [sources] | |||
| Other name | Eriner LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086921937 | [sources] | |||
| Registration number | C423113 · HE423113 | [sources] | |||
| Status | Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus · Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca · Kingsfordweg 321, 1043 GR Limassol · ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος · Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | [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
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
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
oc-companies-cy-he423113 · trade-csl-66547aa85e50d370479619b10cbd837e428048c98a4dd67e77c58de7 · ofac-46792 · permid-5086921937 · ua-nazk-company-11667For 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 | |
| Kingsfordweg 321, 1043 GR Limassol | Cyprus | |
| Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | Cyprus | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| BEUN, Kimberley Catriona Lucinda Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| HANS MARIA C. DE GEETERE | Διευθυντής | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lar Vorto Services Limited Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hans De Geetere Sanctioned entity | - | - | - | |