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Canonical ID: NK-iWCzWMPjokCJFcjmeNrMdP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol | eng | us_ofac_sdn | ofac-42207 | |||
Company:address | Cyprus | permid | permid-5085482899 | ||||
Company:address | Dimokritou, 15, PANARETOS ELIANA COMPLEX, Flat/Office 104, Potamos Germasogoias, LIMASSOL, 4041, Cyprus | permid | permid-5085482899 | ||||
Company:address | PANARETOS ELIANA COMPLEX, Flat 104, Δημοκρίτου, 15, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος | ext_cy_companies | oc-companies-cy-he339642 | ||||
LegalEntity:address | DIMOKRITOU, 15 PANARETOS ELIENA COMPLEX, FLAT 104, POTAMOS GERMASOGEIAS, 4041 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
Organization:address | Республіка Кіпр, м. Лімасол | ukr | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||
Organization:address | Dimokritou, 15 Panaretos Eliena Complex, Potamos Germasogeias, Limassol 4041, Cyprus (Flat/Office 104) | ukr | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||