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Canonical ID: NK-BYF4AiFjfXgHmEeRAZfxyi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6023 AFSTRALIAS 6, 3017 LARNACA, CYP | eng | us_sam_exclusions | usgsa-s4mrpc2xm | |||
Company:address | LIMASSOL, 3017, Cyprus | permid | permid-5083806812 | ||||
Company:address | Cyprus | permid | permid-5083806812 | ||||
Organization:address | 6023 Afstralias 6, 3017 Larnaca | eng | us_ofac_sdn | ofac-40483 | |||
Company:address | CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
Organization:addressEntity | addr-83d5abe19431b59397b2522c89e606ce3b6782e7 | eng | us_ofac_sdn | ofac-40483 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2xm | |||
Company:country | cy | permid | permid-5083806812 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-40483 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2xm | |||
Company:id | e3f00a4c9f5abf358ce801f8f70fa9b9cadb8c08 | opencorporates | oc-companies-cy-he250934 | ||||
Company:id | de27ea2c966390625ba155f4b4e5d5ec544c604a | ext_cy_companies | oc-companies-cy-he250934 | ||||
Organization:id | 85bce9d31baf6e88cd89ee92fe651d60c820a280 | eng | us_ofac_sdn | ofac-40483 | |||
LegalEntity:id | 87af217b1742007f718512eab2d2a5f07b3fa284 | eng | us_sam_exclusions | usgsa-s4mrpc2xm | |||
Organization:id | 0db1b7799f2f11983f793f4baf287dca730d6482 | us_trade_csl | ofac-40483 | ||||
Company:id | 35bfd0803995f1f9c10b4cc9e9cb95b9e286465b | permid | permid-5083806812 | ||||
Company:incorporationDate | 2009-06-10 | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
Organization:incorporationDate | 2009-06-10 | eng | us_ofac_sdn | ofac-40483 | |||
Company:incorporationDate | 2009-06-10 | permid | permid-5083806812 | ||||
Company:jurisdiction | cy | permid | permid-5083806812 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
Company:modifiedAt | 2023-11-29 | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
Organization:name | KLIOSA LIMITED | us_trade_csl | ofac-40483 | ||||
LegalEntity:name | KLIOSA LIMITED | eng | us_sam_exclusions | usgsa-s4mrpc2xm | |||
Company:name | KLIOSA LIMITED | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
Company:name | Kliosa Ltd | permid | permid-5083806812 | ||||
Organization:name | Kliosa Limited | eng | us_ofac_sdn | ofac-40483 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE250934 | opencorporates | oc-companies-cy-he250934 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE250934 | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
Company:permId | 5083806812 | permid | permid-5083806812 | ||||
Organization:registrationNumber | C250934 | eng | us_ofac_sdn | ofac-40483 | |||
Company:registrationNumber | HE250934 | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
Company:registrationNumber | C 250934 | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-40483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40483 | eng | us_ofac_sdn | ofac-40483 | |||
Company:sourceUrl | https://permid.org/1-5083806812 | permid | permid-5083806812 | ||||
Company:status | Active | permid | permid-5083806812 | ||||
Company:status | Στάληκε επιστολή Υπενθύμισης | ell | ext_cy_companies | oc-companies-cy-he250934 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2xm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40483 | |||
Organization:topics | sanction | us_trade_csl | ofac-40483 | ||||
LegalEntity:uniqueEntityId | XX7BRQQPAH91 | eng | us_sam_exclusions | usgsa-s4mrpc2xm | |||