Statements: Frumineti Investments Ltd.

Canonical ID: NK-RkNH84T8DpJ3EXsuLc6qdW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Λογοθέτου, 1, Γερμασόγεια, 4043, Λεμεσός, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he291043`	2024-08-07
`LegalEntity:address`	LOGOTHETOU, 1, GERMASOGEIA, 4043 LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mr4hf7w`	2024-06-14
`Organization:address`	Logothetou, 1, Germasogeia, 4043 Limassol	eng	us_ofac_sdn	`ofac-17347`	2023-11-17