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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STROYSERVICE TRADING LIMITED · Stroyservice Trading Limited · Stroyservice Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082871924 | [sources] | |||
| Phone | 035722361300 | [sources] | |||
| Registration number | C254132 · HE254132 · Q4JBUPXMT523 | [sources] | |||
| Unique Entity ID | Q4JBUPXMT523 | [sources] | |||
| Website | www.stroyservis.com | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | FLOOR 2, FLAT 204, 25 AFRODITIS, 1060 NICOSIA, CYP · FLOOR 2, FLAT 204, 25 AFRODITIS, NICOSIA, 1060, Cyprus · Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia · Floor 2, Flat 204, Αφροδίτης, 25, 1060, Λευκωσία, Κύπρος | [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
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
permid-5082871924 · ofac-50382 · usgsa-s4mrtln80 · oc-companies-cy-he254132For 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 | |
| Floor 2, Flat 204, 25 Afroditis, 1060 Nicosia | Cyprus | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Sanctioned entity | - | - | - | |