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Canonical ID: NK-hxihj7cFsQt9ifhU8W3tUR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dimokritou, 15, PANARETOS ELIANA COMPLEX, Diam/Grafeio 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus | permid | permid-5085483081 | ||||
Organization:address | Dimokritou, 15 Panaretos Eliana Complex, Potamos Germasogeias, 4041, Limassol Cyprus (Flat/Office 104) | ukr | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | |||
Company:address | Παρθενώνος, 8, Απαισιά, 4541, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
LegalEntity:address | DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4sd | |||
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-42213 | |||
Company:address | Cyprus | permid | permid-5085483081 | ||||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | |||
Organization:addressEntity | addr-4677649b9675ce3bc4d285006304c91a1bd720a6 | eng | us_ofac_sdn | ofac-42213 | |||
Organization:alias | Айронхілл Холдингз Лімітед | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | ||||
Organization:alias | Ironhill Holdings Limited | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | ||||
Company:country | cy | permid | permid-5085483081 | ||||
Organization:country | cy | eng | us_ofac_sdn | ofac-42213 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4sd | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4sd | |||
LegalEntity:icijId | 80081590 | ext_icij_offshoreleaks | icijol-80081590 | ||||
Organization:id | b25289353f08fe9d0cdad32f6a6d5f48775d5d62 | eng | us_ofac_sdn | ofac-42213 | |||
LegalEntity:id | dc35a9e8c56ac4bbc55fbfad765c6c7aa6ef6ae2 | ext_icij_offshoreleaks | icijol-80081590 | ||||
Company:id | 10162479a04e34aeb9f8ef38b0708b55d8bb7161 | opencorporates | oc-companies-cy-he330753 | ||||
Organization:id | 8c87908f6e6b05c87c85b105d991f857ac5bc225 | us_trade_csl | ofac-42213 | ||||
Company:id | 8a500a29e835f0439b07dca37609bdfe52c5d12d | ext_cy_companies | oc-companies-cy-he330753 | ||||
Organization:id | c558ce478a1ae0c0459de9469bc11cee5ce7eb8b | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | ||||
Company:id | b17ded916b23e270974906c758b83bfb4865c4d4 | permid | permid-5085483081 | ||||
LegalEntity:id | 70f007c7fb341623b90f6543f1823cf58797f1c0 | eng | us_sam_exclusions | usgsa-s4mrph4sd | |||
Organization:incorporationDate | 2014-03-20 | eng | us_ofac_sdn | ofac-42213 | |||
Company:incorporationDate | 2014-03-20 | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
Company:incorporationDate | 2014-03-20 | permid | permid-5085483081 | ||||
Company:jurisdiction | cy | permid | permid-5085483081 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
Company:modifiedAt | 2025-01-10 | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
LegalEntity:name | IRONHILL HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4sd | |||
Company:name | IRONHILL HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
LegalEntity:name | Ironhill Holdings Limited | ext_icij_offshoreleaks | icijol-80081590 | ||||
Organization:name | IRONHILL HOLDINGS LIMITED | eng | us_ofac_sdn | ofac-42213 | |||
Organization:name | Айронхілл Холдингз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | |||
Organization:name | Aironkhill Kholdynhz Limited | eng | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | |||
Company:name | Ironhill Holdings Ltd | permid | permid-5085483081 | ||||
Organization:name | IRONHILL HOLDINGS LIMITED | us_trade_csl | ofac-42213 | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80081590 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE330753 | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE330753 | opencorporates | oc-companies-cy-he330753 | ||||
Company:permId | 5085483081 | permid | permid-5085483081 | ||||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80081590 | ||||
Organization:registrationNumber | HE 330753 | eng | us_ofac_sdn | ofac-42213 | |||
Organization:registrationNumber | HE330753 | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | ||||
Company:registrationNumber | C 330753 | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
Company:registrationNumber | HE330753 | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-42213 | |||
Company:sourceUrl | https://permid.org/1-5085483081 | permid | permid-5085483081 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80081590 | ext_icij_offshoreleaks | icijol-80081590 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42213 | eng | us_ofac_sdn | ofac-42213 | |||
Company:status | Δημοσιεύτηκε η Τρίμηνη | ell | ext_cy_companies | oc-companies-cy-he330753 | |||
Company:status | Active | permid | permid-5085483081 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42213 | |||
Organization:topics | sanction | us_trade_csl | ofac-42213 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4sd | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26368-ajronhill-holdingz-limited | ||||
LegalEntity:uniqueEntityId | F156Z2UTRF29 | eng | us_sam_exclusions | usgsa-s4mrph4sd | |||