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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAGOSMARINE LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 402876 · C402876 · HE402876 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Andrea Araoyzou 2, 4150 Limassol · Ανδρέα Αραούζου, 2, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Andrea Araoyzou 2, 4150 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΔΑΚΗΣ ΜΑΥΡΟΥΔΗΣ | Γραμματέας | - | - | |
| ΔΑΚΗΣ ΜΑΥΡΟΥΔΗΣ | Διευθυντής | - | - | |