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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.

Type	Company				[sources]
Name	DAFNE LINE SHIPPING COMPANY LIMITED				[sources]
Incorporation date	2010-07-19				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	549300TBS8P1G7YT9554				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C270647` · `HE270647` · `ΗΕ 270647`				[sources]
Status	ACTIVE · Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	3RD FLOOR, 3105 LIMASSOL · FORTUNA COURT, BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος · TOWER II, 3106 LIMASSOL				[sources]
Last change	2024-09-01	Last processed	2024-10-29	First seen	2023-12-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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 Officers1,003

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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