Statements: IONICS NOMINEES LIMITED

Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066 Nicosiaengus_ofac_sdnofac-42062
LegalEntity:address20 VASILISSIS FREIDERIKIS EL GRECO HOUSE, 1ST FLOOR, OFFICE 104, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrph4q8
Company:addressEL GRECO HOUSE, Floor 1, Flat 104, Βασ. Φρειδερίκης, 20, 1066, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he134010
Organization:addressVasilissis Freiderikis, 20, El Greco House, 1066, Nicosia Cyprus (Floor 1, Flat/Office 104)ukrua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
Organization:addressРеспубліка Кіпр, м. Нікосіяukrua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
Company:addressCypruspermidpermid-5046299333
Company:addressVas. Froiderikis, 20, EL GRECO HOUSE, Orofos 1, Diam/Grafeio 104, NICOSIA, 1066, Cypruspermidpermid-5046299333
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