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ABH KAZAKHSTAN LIMITED

Sanction-linked entity

ABH KAZAKHSTAN LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ABH KAZAKHSTAN LIMITED				[sources]
Incorporation date	2009-10-13				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`C256118` · `HE256118` · `ΗΕ 256118`				[sources]
LEI	549300IZ8NLVXDFAIF74				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vyzantiou, 5, 2064 Nicosia				[sources]
Modified on	2023-08-23				[sources]
Last changed	2024-02-26	Last checked	2024-05-14	First seen	2023-09-18

Assets and shares
Asset	Percentage held	Start date	End date
Voda International Corp.	-	2019-07-05	-

Directors
Director	Role	Start date	End date
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ	Διευθυντής	-	-
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥ	Διευθυντής	-	-

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

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-549300IZ8NLVXDFAIF74 · oc-companies-cy-he256118

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.