Statements: Fentex Properties Ltd

Canonical ID: NK-oTSyj4Sir8iCq5jg5Y48EC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBritish Virgin Islandspermidpermid-5070824943
Company:addressHARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15, Χρυσάνθου Μυλωνά, 12, 3030, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he338189
Organization:addressРеспубліка Кіпр, м. Лімасол (Chrysanthou Mylona, 12, Harmonia Building, Block 1, Floor 1, Flat 15, 3030, Limassol, Cyprus). Директор – Zamora Bernalukrua_nsdc_sanctionsua-nsdc-14195-fenteks-propertis-ltd
Organization:addressChrysanthou Mylona, 12, Harmonia Building, block 1, 3030, Lemesos, Cyprus (floor 1, flat 15)ukrua_nsdc_sanctionsua-nsdc-14195-fenteks-propertis-ltd
LegalEntity:addressTortola, British Virgin Islandsus_trade_csltrade-csl-131721334bb66259fe42e8deadf37f2f1a2db40886448ffe67f4ac47
Organization:addressTortolaengus_ofac_sdnofac-19047
LegalEntity:addressTORTOLA, VGBengus_sam_exclusionsusgsa-s4mr4z3vn
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