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GBI FINANCE GROUP LTD

GBI FINANCE GROUP LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GBI FINANCE GROUP LTD				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	213800E6ZJ77298OZ116				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 356780`				[sources]
Status	ACTIVE				[sources]
Address	2 AYIOU PAVLOU & KADMOU, 1105 NICOSIA				[sources]
Modified on	2021-06-10				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2024-03-13

Relationships

Issued securities
ISIN	Name	Country
`CY0147480418`	GBI FINANCE GROUP LTD	Cyprus

Data sources

EU ESMA Suspensions and Removals3,840

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)148,411

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: lei-213800E6ZJ77298OZ116 · eu-saris-f990553c1ce56c52e668caf937da35676bb62a29

For experts: raw data explorer

Factsheet Data sources

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