Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALFA CAPITAL MARKETS LTD · Alfa Capital Markets Ltd · Alfa kepital markets LTD · Alfa Сapital Markets LTD · Альфа кепітал маркетс ЛТД | [sources] | |||
Other name | Alfa сapital markets LTD · Альфа кепітал маркетс ЛТД | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C404988 · HE404988 · ΗΕ 404988 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
LEI | 2549006S7R1401ZC6H27 | [sources] | |||
OGRN | C404988 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5074520762 | [sources] | |||
Phone | +35722470900 | [sources] | |||
Website | alfacapitalmarketsltd.net | [sources] | |||
Status | ACTIVE · Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | 1066, Кіпр, Никосиа, Эленион Билдинг, Темистокли Дерви,5 · 1066, Кіпр, Нікосіа, Еленіон Білдінг, Темістоклі Дерві,5 · Byzantiou, 2064 Strovolos · Cyprus, 1066, Nicosia, Elenion Building, Themistokli Dervi 5 · Elenion Building, Themistokli Dervi 5, 1066 Nicosia · 5 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
lei-2549006S7R1401ZC6H27
· oc-companies-cy-he404988
· ofac-34699
· ua-nsdc-18663-alfa-kepital-markets-ltd
· ua-nazk-company-500
· ua-nabc-company-500-alfa-sapital-markets-ltd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Elenion Building, Themistokli Dervi 5, 1066 Nicosia | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ | Διευθυντής | - | - | |
EKATERINA BEKETOVA | Διευθυντής | - | - | |
GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alfa-Bank JSC | - | - | - |