Statements: Mikam Holdings Limited

Canonical ID: NK-TKsayRBwseD3KZ6qppKZJs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Neroupos Business Centre,Flat No:202,Floor No:2, Ptolemaion 53, Limassol 3041, Cyprus	jpn	jp_mof_sanctions	`ja-mof-df2eed22f30b1bdd9b45cb7fa733b69a3f56c7b6`	2024-11-28
`Organization:address`	Кіпр, м. Лімасол (Ptolemaion, 53, Neroupos Business Centre, Floor 2, Flat/Office 202, 3041, Limassol, Cyprus).	ukr	ua_nsdc_sanctions	`ua-nsdc-18928-mikam-holdings-limited`	2024-03-06
`Organization:address`	Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041 Limassol	eng	us_ofac_sdn	`ofac-37765`	2023-11-17
`Company:address`	NEROUPOS BUSINESS CENTRE, Floor 2, Flat 202, Πτολεμαίων, 53, 3041, Λεμεσός, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he254897`	2025-06-08
`Company:address`	Ptolemaion, 53, Nerupos Biznes Tsentr, Ofis 202, Etazh 2, LIMASSOL, 3041, Cyprus		permid	`permid-5000610299`	2023-11-20
`Company:address`	Ptolemaion, 53, NEROUPOS BUSINESS CENTRE, Floor 2, Flat/Office 202, LIMASSOL, 3041, Cyprus		permid	`permid-5000610299`	2023-11-20
`LegalEntity:address`	NEROUPOS BUSINESS CENTRE, FLAT NO: 202, FLOOR NO: 2, PTOLEMAION 53 3041, 3041 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrn709r`	2024-06-14

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