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AMBAR SERVICES LIMITED

Frozen asset
TypeCompany[sources]
NameAMBAR SERVICES LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 251510 · HE 251510 · HE251510[sources]
StatusΕγγεγραμμένη[sources]
AddressΚίμωνος, 40, 3095, Λεμεσός, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Latvia FIU Sanctions and Asset Freezes206

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,096

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he251510 · lv-sanction-e15a43efd3e0499e821c1d4ad65ae2382add852e

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