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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHRISTODOULOS G. VASSILIADES & CO. LLC · CHRISTODOULOS G. VASSILIADES AND CO. LLC · Christodoulos G Vassiliades & Co LLC · Christodoulos G. Vassiliades & Co. LLC · Khrystodulos H. Vasiliadis end Ko. LLS · | [sources] | |||
| Other name | CHRISTODOULOS G. VASSILIADES & CO. LLC · CHRISTODOULOS G. VASSILIADES AND CO. LLC · Christodoulos G. Vassiliades & Co. LLC · Christodoulos G. Vassiliades and Co. LLC · Христодулос Г. Васіліадіс енд Ко. ЛЛС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 298340 | [sources] | |||
| LEI | 213800Y5N6OWXSHHG907 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5040887840 | [sources] | |||
| Phone | +35722556677 | [sources] | |||
| Registration number | C 244054 · HE 244054 · HE244054 · ΗΕ 244054 | [sources] | |||
| Unique Entity ID | EV2KYUMHAEU6 · JKQ4M9SLEJ27 | [sources] | |||
| Website | www.vasslaw.com | [sources] | |||
| Status | ACTIVE · Active · Εγγεγραμμένη | [sources] | |||
| Address | AGÍOU PÁVLOU, 15, LEDRA HOUSE, SAINT ANDREW, 1105 NICOSIA · Agiou Pavlou, 15, Ledra House, Agios Andreas, 1105, Nicosia, Cyprus · Agiou Paylou, 15, Ledra House, 'Agios Andreas, NICOSIA, 1105, Cyprus · LEDRA HOUSE, 15 AGIOU PAVLOU STREET, AGIOS ANDREAS, CY-0115 NICOSIA, CYP · LEDRA HOUSE, Αγίου Παύλου, 15, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος · | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 772/2023 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 24444, CY-1704 Nicosia | Cyprus | |
| Ledra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115 Nicosia | Cyprus | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bridas-Gaspex S.A. | intermediary of | - | - | |
| Severn International Holdings Ltd. | intermediary of | - | - | |
| Lucent Investment Group Ltd. | intermediary of | - | - | |
| Med Directors Limited | intermediary of | - | - | |
| Totteridge Holdings Limited | intermediary of | - | - | |
| Safeco Holdings Limited | intermediary of | - | - | |
| Temson Group, Inc. | intermediary of | - | - | |
| Smithford Holdings Ltd. | intermediary of | - | - | |
| Magna Carta Investment Ltd. | intermediary of | - | - | |
| Third Dimension Investments Ltd. | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
| ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ | Διευθυντής | - | - | |
| ΛΟΥΙΖΑ ΜΑΣΩΝΙΔΟΥ | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Christodoulos Georgiou VASSILIADES Disqualified · Sanctioned entity | - | - | - | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrty78l · lei-213800Y5N6OWXSHHG907 · ua-nsdc-26351-hristodulos-g-vasiliadis-end-ko-lls · usgsa-s4mrty2cb · usgsa-s4mrph4q5 · oc-companies-cy-he244054 · ofac-42059 · NK-WGhhgjgNe9xfYeejKkQ6Wa · NK-7Jx3r8dU6uofKhcKAaQ6qk · icijol-298340For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.