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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PRIMAX BUSINESS CONSULTANTS LIMITED · Primax Business Consultants Limited · Primax Business Consultants Ltd. · شركة PRIMAX BUSINESS CONSULTANTS LIMITED | [sources] | |||
| Other name | PRIMAX BUSINESS CONSULTANTS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 39250 | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 143062 · HE 143062 · HE143062 | [sources] | |||
| Summary | A company linked to Mudalal Khuri and Nicos Nicolaou. Under US sanctions. · معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو | [sources] | |||
| Unique Entity ID | M4LQJNC9J2C7 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | 118 ANEXARTISIAS STREET, 2ND FLOOR, LIMASSOL, CYP · 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol · Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو
Primax Business Consultants Ltd. is a company linked to Mudalal Khuri and Nicos Nicolaou. It is sanctioned by the US.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EZEGOO INVESTMENTS LTD Sanctioned entity | - | - | - | |
| HUDSOTRADE LIMITED Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Nicos NICOLAOU Sanctioned entity | Acting for or on behalf of | - | - | |
| Mudalal KHURI Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ | Γραμματέας · Διευθυντής | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SURMISE TRADING LIMITED | Γραμματέας | - | - | |
| ELION TRADING LIMITED | Γραμματέας | - | - | |
| PELLKINGS HOLDINGS LIMITED | Γραμματέας | - | - | |
| LOBRIDO TRADING LIMITED | Γραμματέας | - | - | |
| DULITE INVESTMENTS LIMITED | Γραμματέας | - | - | |
| PROCRATION LIMITED | Γραμματέας | - | - | |
| MORGAS HOLDINGS LIMITED | Γραμματέας | - | - | |
| DREKKERLAND ENTERPRISES LTD | Γραμματέας | - | - | |
| TOPCLASS SERVICES LIMITED | Γραμματέας | - | - | |
| Levanda Management Ltd. | secretary of | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| E.K.-ULTRA FINANCIAL GROUP LIMITED Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| EZEGOO INVESTMENTS LTD Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Hudsotrade Ltd. | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
cy-001425dbc661b099601c524acf46029d6245899a · cy-03ea376f00012085f0ffd79ca76897912c508c0d · cy-01bfc3e71bf12e3506cb0212091075de7e583f21 · ofac-18991 · cy-29277962093056741d1e18a6fa19b2f3d1c60a2b · cy-27df0f12159c2f9e4e7a50b17fd2ccbf5684156c · cy-5098da0de12ce4143814d07a61244d8ee7731990 · cy-304c949fab7af9867f8a1092d795cdc5a8364b51 · usgsa-s4mr4z7dm · opensyr-node-3519 · cy-5bc1e17f00cc07e34f0db7449435d4b9843f25d4 · cy-12a0d7bc03bac6d9bb9a7c9c2c8560cf704edebd · cy-89a1987d7edab76f40c8a2bc551dd65775ef9573 · icijol-39250 · oc-companies-cy-he143062 · cy-625e547354b22fc2db83be63479f932d3c0d79d3 · cy-0d8c080f871d801f0d9f36262acfdb03f8dcac3f · cy-385ab615cfcb00ad9a4caf45735b08a01e0fe0e7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.