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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EZEGOO INVESTMENTS LTD · EZEGOO Investments Ltd. · شركة EZEGOO INVESTMENTS LTD | [sources] | |||
| Other name | EZEGOO INVESTMENTS LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ID Number | C310521 | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C310521 · C6UNXMFFKWV3 · HE310521 | [sources] | |||
| Summary | A company linked to Mudalal Khuri, Nicos Nicolaou and Primax Business Consultants Ltd. Under US sanctions. · معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو و PRIMAX | [sources] | |||
| Unique Entity ID | C6UNXMFFKWV3 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | 1 LOGOTHETOU, 4043 LEMESOS, CYP · 1 Logothetou, 4043 Lemesos · Flat 101, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو و PRIMAX
EZEGOO Investments Ltd. is a company linked to Mudalal Khuri, Nicos Nicolaou and Primax Business Consultants Ltd. EZEGOO Investments Ltd. is subject to US sanctions.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
usgsa-s4mr4z7dp · ofac-18993 · opensyr-node-3518 · oc-companies-cy-he310521For 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 | |
| 1 Logothetou, 4043 Lemesos | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| RAFAT TURK | Γραμματέας · Διευθυντής | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PRIMAX BUSINESS CONSULTANTS LIMITED Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nicos NICOLAOU Sanctioned entity | - | - | - | |
| Mudalal Khoury Sanctioned entity | - | - | - | |
| PRIMAX BUSINESS CONSULTANTS LIMITED Sanctioned entity | - | - | - | |