Search OpenSanctions

Advanced

HEBSON HOLDINGS P.L.C.

HEBSON HOLDINGS P.L.C. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameHEBSON HOLDINGS P.L.C.[sources]
Legal formΔημόσια Εταιρεία[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI213800MOQB9JLS63FQ57[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 375656[sources]
StatusACTIVE[sources]
Address27 THEODOROU MAVROSSAVA, 2566 NICOSIA[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals3,873

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

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)207,753

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-213800MOQB9JLS63FQ57 · eu-saris-d17b6921a5f7bf7f22b0922cbcfc3c59e16f6c46

For experts: raw data explorer