NK-GUgMrUaEuLULaxf9HUvFsY | | Company:address | | KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:address | | 15 Grognet Street, MST 3613 Mosta | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:address | | 22 Freedom Street, Famagusta | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:addressEntity | | addr-886203d4764754d84812f39e2e58ea015d48f759 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:addressEntity | | addr-d485adbd3a3cb37faef17ab2e0e37eab10d1b796 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:country | | mt | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:country | | mt | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:country | | cy | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:icijId | | 55065489 | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:id | | 34b9d07494c868388969cfa33a0d64fd19244f78 | | us_trade_csl | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:id | | d5074b09aebdc8b93b8a2a8c7959402a595e6f21 | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:id | | 06d31b2cf61d635a07d750ace208bbccd07abadb | | opencorporates | | oc-companies-mt-c68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:id | | 750f09550d4e68e6e4c7cef0b10f3cbec255865d | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:id | | 0e2414a01dc3ab58ef5046a360fc465c4e73e623 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:incorporationDate | | 1995-02-20 | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:incorporationDate | | 2015-04-06 | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:jurisdiction | | cy | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:jurisdiction | | mt | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:legalForm | | Εταιρεία - Ιδιωτική | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:modifiedAt | | 2016-01-11 | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:name | | ALWEFAQ LTD | | us_trade_csl | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:name | | SALAIR SHIPPING COMPANY LIMITED | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:name | | ALWEFAQ LTD | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:name | | Alwefaq Ltd | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:opencorporatesUrl | | https://opencorporates.com/companies/cy/HE68939 | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mt/C68939 | | opencorporates | | oc-companies-mt-c68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:registrationNumber | | C 68939 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:registrationNumber | | C68939 | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:registrationNumber | | C68939 | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:registrationNumber | | HE68939 | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300 | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/55065489 | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:status | | Διαγραμμένη | | ext_cy_companies | | oc-companies-cy-he68939 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-55065489 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28300 | |
NK-GUgMrUaEuLULaxf9HUvFsY | | Organization:topics | | sanction | | us_trade_csl | | ofac-28300 | |