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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EZEGOO Investments Ltd. · شركة EZEGOO INVESTMENTS LTD | [sources] | |||
| Other name | EZEGOO INVESTMENTS LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | A company linked to Mudalal Khuri, Nicos Nicolaou and Primax Business Consultants Ltd. Under US sanctions. · معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو و PRIMAX | [sources] | |||
| Last change | Last processed | First seen | |||
معاقبة أمريكيا ومرتبطة بمدلل خوري ونيكوس نيكولاوو و PRIMAX
EZEGOO Investments Ltd. is a company linked to Mudalal Khuri, Nicos Nicolaou and Primax Business Consultants Ltd. EZEGOO Investments Ltd. is subject to US sanctions.
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PRIMAX BUSINESS CONSULTANTS LIMITED | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |