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Canonical ID: NK-fhJk25QhEDRnXt5FkiZ7rC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol | eng | us_ofac_cons | ofac-20318 | |||
Organization:address | Trident Chambers, Road Town, PO Box 146, Tortola | eng | us_ofac_cons | ofac-20318 | |||
Company:address | Trident Chambers, Road Town, PO Box 146, TORTOLA, British Virgin Islands | permid | lei-549300QHYLNZUDNO7H27 | ||||
LegalEntity:address | TRIDENT CHAMBERS, ROAD TOWN, PO BOX 146, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mr5csc6 | |||
Company:address | CRYSTALSERVE BUSINESS CENTER, Floor 2, Σπύρου Κυπριανού, 65, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he347598 | |||
Organization:address | 2ND FLOOR, 4003 LIMASSOL | ext_gleif | lei-549300QHYLNZUDNO7H27 | ||||