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MORGAS HOLDINGS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameMORGAS HOLDINGS LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC159462 · HE159462[sources]
StatusΔιαγραμμένη[sources]
AddressFlat 202, Ανεξαρτησίας, 118, Λεμεσός, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,074

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer