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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PIRUSETI ENTERPRISES LTD · Piruseti Enterprises Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C290894 · HE 290894 · HE290894 · QGRKGGM5A7E8 | [sources] | |||
| Unique Entity ID | QGRKGGM5A7E8 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | 1 LOGOTHETOU STREET, 4034 NICOSIA, CYP · 1 Logothetou Street, 4034 Nicosia · 118 Anexartisias Street, Suite 202, 3040 Limassol · Logothetou 1, Germasogeia, Limassol · Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος | [sources] | |||
| Source link | 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
ofac-17346 · usgsa-s4mr4hf7t · oc-companies-cy-he290894For 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 Street, 4034 Nicosia | Cyprus | |
| Logothetou 1, Germasogeia, Limassol | Cyprus | |
| 118 Anexartisias Street, Suite 202, 3040 Limassol | Cyprus | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nicos NICOLAOU Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ISSA AL-ZEYDI | Γραμματέας · Διευθυντής | - | - | |