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Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Themistokli Dervi 3, Julia House 4os orofos, NICOSIA, 1066, Cyprus | permid | lei-2549006S7R1401ZC6H27 | ||||
Company:address | Vyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cyprus | permid | lei-2549006S7R1401ZC6H27 | ||||
Organization:address | Elenion Building, Themistokli Dervi 5, 1066 Nicosia | eng | us_ofac_sdn | ofac-34699 | |||
LegalEntity:address | ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrn93pf | |||
Organization:address | Byzantiou, 5, 2064 Nicosia | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Organization:address | Themistokli Dervi 5, 1066 Nicosia | ext_gleif | lei-2549006S7R1401ZC6H27 | ||||
Company:address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he404988 | |||
Organization:address | Республіка Кіпр, м. Нікосія (Themistokli Dervi, 3, Julia House, Floor 4, 1066, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-18663-alfa-kepital-markets-ltd | |||