E.K.-ULTRA FINANCIAL GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: NICOLAOU, Nicos) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | E.K.-ULTRA FINANCIAL GROUP LIMITED |
|---|---|
| Full name/Name | E.K.-ULTRA FINANCIAL GROUP LIMITED |
| Type | Name |
Addresses (1)
| Street | Anexartisias, 118 Floor 1 Flat 101 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | Anexartisias, 118 Floor 1 Flat 101, Limassol, 3040, Cyprus |
Identification documents (1)
| Type | Registration ID: HE 242159 |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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