Keep updated
Get in touch
Canonical ID: NK-5RipsgDKftfVqMtpaXeps6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA, CYP | eng | us_sam_exclusions | usgsa-s4mrvqgvj | |||
LegalEntity:address | Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
Organization:address | Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca | eng | us_ofac_sdn | ofac-46795 | |||
Company:address | Inomenon Ethnon, 44, ORTHODOXOU TOWER, Orofos 3, LARNACA, 6042, Cyprus | permid | permid-5086922108 | ||||
LegalEntity:address | ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA, CYP | eng | us_sam_exclusions | usgsa-s4mrvqj7r | |||
Company:address | ORTHODOXOU TOWER, Floor 3, Ηνωμένων Εθνών, 44, 6042, Λάρνακα, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
Organization:addressEntity | addr-bf7453aaf4c8cd66565d58fe3bd451cec7e5a6fb | eng | us_ofac_sdn | ofac-46795 | |||
LegalEntity:country | cy | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-46795 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrvqgvj | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrvqj7r | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgvj | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj7r | |||
LegalEntity:id | e0edb1090669d08d9b341d050efc67a00d51d348 | eng | us_sam_exclusions | usgsa-s4mrvqj7r | |||
Company:id | d809d4e747c64874d306b032d7175b91bc39c8cc | permid | permid-5086922108 | ||||
Company:id | 67b0cac1c50f16d6699ad9bceb3e3db804a6df6c | ext_cy_companies | oc-companies-cy-he433232 | ||||
LegalEntity:id | bf941ff1095a27ac7315add8ebb609cdee02a561 | eng | us_sam_exclusions | usgsa-s4mrvqgvj | |||
Organization:id | 6e0ba670aa0330f18dfbb824d7e0c6dade700521 | eng | us_ofac_sdn | ofac-46795 | |||
LegalEntity:id | 3d4fe4ef8e3f4f78c706f937f17c966185708443 | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
Organization:id | 7b5683201910ac29629470111ae9448d1dc0c431 | us_trade_csl | ofac-46795 | ||||
Company:id | 995de998aa4959ed8ddbcc93a0271eede47068c0 | opencorporates | oc-companies-cy-he433232 | ||||
Organization:incorporationDate | 2022-04-13 | eng | us_ofac_sdn | ofac-46795 | |||
Company:incorporationDate | 2022-04-13 | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
Company:incorporationDate | 2022-04-13 | permid | permid-5086922108 | ||||
Company:jurisdiction | cy | permid | permid-5086922108 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-46795 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
Company:modifiedAt | 2025-01-24 | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
LegalEntity:name | THE MOTHER ARK LTD | eng | us_sam_exclusions | usgsa-s4mrvqj7r | |||
Company:name | THE MOTHER ARK LTD | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
LegalEntity:name | THE MOTHER ARK LTD | eng | us_sam_exclusions | usgsa-s4mrvqgvj | |||
LegalEntity:name | The Mother Ark. | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
Organization:name | The Mother Ark LTD | eng | us_ofac_sdn | ofac-46795 | |||
Company:name | Mother Ark Ltd | permid | permid-5086922108 | ||||
Organization:name | THE MOTHER ARK LTD | us_trade_csl | ofac-46795 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE433232 | opencorporates | oc-companies-cy-he433232 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE433232 | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
Company:permId | 5086922108 | permid | permid-5086922108 | ||||
Company:registrationNumber | HE433232 | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
Organization:registrationNumber | HE433232 | eng | us_ofac_sdn | ofac-46795 | |||
Company:registrationNumber | C 433232 | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46795 | eng | us_ofac_sdn | ofac-46795 | |||
Company:sourceUrl | https://permid.org/1-5086922108 | permid | permid-5086922108 | ||||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he433232 | |||
Company:status | Active | permid | permid-5086922108 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgvj | |||
Organization:topics | sanction | us_trade_csl | ofac-46795 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj7r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46795 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-13c7dec4bb68d2d4d9c55ab339493b1defc6d4fc39ba4ea89dd9c3e6 | ||||
LegalEntity:uniqueEntityId | YCYYK4LVXX51 | eng | us_sam_exclusions | usgsa-s4mrvqj7r | |||
LegalEntity:uniqueEntityId | YCYYK4LVXX51 | eng | us_sam_exclusions | usgsa-s4mrvqgvj | |||