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TECHISLE TRADING LTD

Sanction-linked entity

TECHISLE TRADING LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TECHISLE TRADING LTD				[sources]
Incorporation date	2007-03-23				[sources]
Legal form	Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	254900IAIOUHF4ZV2C47				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 195061`				[sources]
Status	ACTIVE				[sources]
Address	Chrisou Keli, 18/1, 3101 Limassol				[sources]
Last change	2024-10-25	Last processed	2024-10-25	First seen	2024-10-24

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging66,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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