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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIFUM GROUP LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Overseas Company · Αλλοδαπή Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | AE3404 · O3404 · ΑΕ 3404 | [sources] | |||
| LEI | 549300SY4W3W7L5WZE53 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | 5 Themistocles Dervis Street, 1066 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ | Εξουσιοδοτημένο Πρόσωπο | - | - | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ABH UKRAINE LIMITED | - | - | ||
| ABH HOLDINGS SA | - | - | ||