Statements: HADLERCO LIMITED

Canonical ID: NK-ZeJ8wK5rYmLEFgQ52kTaPB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMARILENA BUILDING, Floor 1, Flat 101, Πριγκιπίσσας Ζήνας Κάνθερ, 12, 1065, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he113889
Organization:addressMarilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065 Nicosiaengus_ofac_sdnofac-40786
Organization:addressPRINCESS ZENAS CANTHER, 12, MARILENA BUILDING, FLOOR 1, FLAT 101, 1065 NICOSIAengext_gleiflei-213800MRUA23SZCWPO15
LegalEntity:addressMARILENA BUILDING, FLAT NO 101, NO 1, PRIGKIPISSAS ZINAS KANTHER 12, 1065 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrpc315
Company:addressPrincess Zenas Canther, 12, Marilena Building, Floor 1, Flat 101, NICOSIA, 1065, Cypruspermidlei-213800MRUA23SZCWPO15
Company:addressPrigkipissas Zinas Kanther, 12, MARILENA BUILDING, Floor 1, Flat/Office 101, NICOSIA, 1065, Cypruspermidlei-213800MRUA23SZCWPO15
Organization:addressEntityaddr-933db802ebfadb7278442890171bd3011a25dc60engus_ofac_sdnofac-40786
Organization:aliasHadlerco Limitedua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
Organization:aliasХадлерко Лімітедua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
Company:countrycypermidlei-213800MRUA23SZCWPO15
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrpc315
Organization:countrycyengus_ofac_sdnofac-40786
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc315
LegalEntity:idaf7ebd3b5822fbd4be5160907b6f40c7be7c3420engus_sam_exclusionsusgsa-s4mrpc315
Organization:id4e9abdb221a895798fe9b7e0bb642c9a7da20f56ext_gleiflei-213800MRUA23SZCWPO15
Company:id5cf90f3f29201bb159309a08dc8e8e65f0011dddopencorporatesoc-companies-cy-he113889
Company:idbceeea807b7c7ef99fd32c54d1b1ace322abcaf0permidlei-213800MRUA23SZCWPO15
Company:id4b92108206e975d820899f22bf9a706e6c62b3cfext_cy_companiesoc-companies-cy-he113889
Organization:ida3dca80702bb6a2d98ca54e3935fd193fce278aeus_trade_cslofac-40786
Organization:idc379589e9c20d8dca62690815f22164316449d03ua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
Organization:idec87267c91a57cea9c4151f5857654b6966974bfengus_ofac_sdnofac-40786
Company:incorporationDate2000-08-11permidlei-213800MRUA23SZCWPO15
Organization:incorporationDate2020-08-11ext_gleiflei-213800MRUA23SZCWPO15
Company:incorporationDate2000-08-11ellext_cy_companiesoc-companies-cy-he113889
Organization:incorporationDate2000-08-11engus_ofac_sdnofac-40786
Company:jurisdictioncypermidlei-213800MRUA23SZCWPO15
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he113889
Organization:jurisdictioncyext_gleiflei-213800MRUA23SZCWPO15
Organization:jurisdictioncyua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
Organization:legalFormΙδιωτική Εταιρείαext_gleiflei-213800MRUA23SZCWPO15
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he113889
Organization:leiCode213800MRUA23SZCWPO15engus_ofac_sdnofac-40786
Organization:leiCode213800MRUA23SZCWPO15ext_gleiflei-213800MRUA23SZCWPO15
Company:leiCode213800MRUA23SZCWPO15permidlei-213800MRUA23SZCWPO15
Organization:modifiedAt2024-11-29ext_gleiflei-213800MRUA23SZCWPO15
Organization:nameHadlerco Limitedengus_ofac_sdnofac-40786
Organization:nameХадлерко Лімітедukrua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
Company:nameHADLERCO LIMITEDellext_cy_companiesoc-companies-cy-he113889
LegalEntity:nameHADLERCO LIMITEDengus_sam_exclusionsusgsa-s4mrpc315
Company:nameHadlerco Ltdpermidlei-213800MRUA23SZCWPO15
Organization:nameHADLERCO LIMITEDus_trade_cslofac-40786
Organization:nameHADLERCO LIMITEDengext_gleiflei-213800MRUA23SZCWPO15
Organization:nameKhadlerko Limitedengua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
Organization:notesМісце розташування: Prinkipissas Zinas Kanther, 12, Marilena Building, Flat/Office 101, 1065, Nicosia, Cyprus (Floor 1) Місце розташування: Республіка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE113889ellext_cy_companiesoc-companies-cy-he113889
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE113889opencorporatesoc-companies-cy-he113889
Organization:opencorporatesUrl https://opencorporates.com/companies/cy/HE113889ext_gleiflei-213800MRUA23SZCWPO15
Company:permId5065372136permidlei-213800MRUA23SZCWPO15
Organization:registrationNumberΗΕ 113889ext_gleiflei-213800MRUA23SZCWPO15
Company:registrationNumberHE113889ellext_cy_companiesoc-companies-cy-he113889
Organization:registrationNumberC113889engus_ofac_sdnofac-40786
Organization:registrationNumberΗΕ113889ua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
Company:registrationNumberC 113889ellext_cy_companiesoc-companies-cy-he113889
Company:sourceUrl https://permid.org/1-5065372136permidlei-213800MRUA23SZCWPO15
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40786engus_ofac_sdnofac-40786
Organization:statusACTIVEext_gleiflei-213800MRUA23SZCWPO15
Company:statusActivepermidlei-213800MRUA23SZCWPO15
Company:statusΕγγεγραμμένηellext_cy_companiesoc-companies-cy-he113889
Organization:taxNumber10113889Sengus_ofac_sdnofac-40786
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22402-hadlerko-limited
Organization:topicssanctionengus_ofac_sdnofac-40786
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc315
Organization:topicssanctionus_trade_cslofac-40786
LegalEntity:uniqueEntityIdY5FXMLMFDK75engus_sam_exclusionsusgsa-s4mrpc315
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