Statements: FORTIANA HOLDINGS LIMITED

Canonical ID: NK-Szib9YL5MzSAqM7ZQ5Qrfb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, 1061 Nicosia	eng	us_ofac_sdn	`ofac-46722`	2023-12-12
`LegalEntity:address`	OFFICE/FLAT 403, 4TH FLOOR, GALAXIAS COMMERCIAL CENTRE, 36 AYIAS ELENIS, 1061 NICOSIA, CYP	eng	us_sam_exclusions	`usgsa-s4mrrkt8f`	2024-06-14
`Company:address`	SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος	ell	ext_cy_companies	`oc-companies-cy-he399750`	2024-08-07
`Company:address`	Vyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cyprus		permid	`lei-213800NCAA7VF5TS7A52`	2024-10-05
`Company:address`	36 Agias Elenis, Galaxias Commercial Centre, 4Th Floor, Office 403, NICOSIA, 1061, Cyprus		permid	`lei-213800NCAA7VF5TS7A52`	2023-12-14
`Organization:address`	36 AGIAS ELENIS, 1061 NICOSIA		ext_gleif	`lei-213800NCAA7VF5TS7A52`	2024-08-07