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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIB (CYPRUS) LIMITED | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Other company type · Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus · United Kingdom | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | F68F5WN6OGTEHIP5ZT82 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | C 119924 · FC033170 · HE119924 · ΗΕ 119924 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| SWIFT/BIC | IVEMCY21 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 1ST FLOOR, BLOCK B ALPHA BUSINESS CENTRE 27 PINDAROU STREET, 1060 NICOSIA · 9TH FLOOR, CAPITAL CENTER 2-4 ARCHBISHOP MAKARIOS III AVENUE, 1065 NICOSIA · BRANCH REGISTRATION REFER TO PARENT REGISTRY · CAPITAL CENTER FLOOR 9 2-4 ARCH MAKARIOS III AVENUE NICOSIA (LEFKOSIA) 1505 CYPRUS · CAPITAL CENTER FLOOR 9 2-4 ARCH MAKARIOS III AVENUE NICOSIA (LEFKOSIA) 1505 NICOSIA (LEFKOSIA) CYPRUS · | [sources] | |||
| Source link | business.data.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
oc-companies-gb-fc033170 · bic-IVEMCY21 · lei-F68F5WN6OGTEHIP5ZT82 · oc-companies-cy-he119924For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| HANNA ALIAKSANDRAUNA IVANCHUK | Διευθυντής | - | - | |
| A.T.S. SERVICES LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | ||
| SBGB CYPRUS LIMITED | - | - |