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DAFNE LINE SHIPPING COMPANY LIMITED

Sanction-linked entity
DAFNE LINE SHIPPING COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDAFNE LINE SHIPPING COMPANY LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI549300TBS8P1G7YT9554[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC270647 · HE270647 · ΗΕ 270647[sources]
StatusACTIVE · Δημοσιεύτηκε η Τρίμηνη[sources]
Address3RD FLOOR, 3105 LIMASSOL · FORTUNA COURT, BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος · TOWER II, 3106 LIMASSOL[sources]
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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: lei-549300TBS8P1G7YT9554 · oc-companies-cy-he270647

For experts: raw data explorer

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