Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ABH FINANCIAL LIMITED · ABH Financial Limited · EiBiEich Fainenshl Limited · ЕйБіЕйч Файненшл Лімітед · ЭйБиЭйч Файненшл Лимитед | [sources] | |||
Other name | ABH Financial Limited · ЕйБіЕйч Файненшл Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C284510 · HE284510 · ΗΕ 284510 | [sources] | |||
ICIJ ID | 240511017 | [sources] | |||
LEI | 549300L3G5PXCIF26N96 | [sources] | |||
OGRN | HE 284510 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
Address | 2064, Cyprus, Nicosia, Spyrides Tower, Strovolos, Vizantiou, 5 · 2064, Кипр, Никосия, Башня Спиридиса, Строволос, Византиу, 5 · 2064, Кіпр, Нікосія, Башта Спіридіса, Строволос, Візантіу, 5 · 5 Vyzantiou Street, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · 2 more... | [sources] | |||
Publishing source | Pandora Papers - Trident Trust | [sources] | |||
Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-cy-he284510
· lei-549300L3G5PXCIF26N96
· ua-nazk-company-10314
· ua-nsdc-26118-ejbiejc-fajnensl-limited
· rupep-company-26632
· icijol-240511017
· NK-5kPdKNrWp65nxX8Dr7KGhw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | - | - | ||
COUNTRYISLE ASSETS LIMITED | - | - | - | |
ALFA DEBT MARKET LIMITED | - | - | ||
Countryisle Assets Limited | - | - | ||
Amsterdam Trade Bank NV | 100 | |||
Amsterdam Trade Bank NV | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
POLINA ILINA | Διευθυντής | - | - | |
MATVEY MANUYLOV | Διευθυντής | - | - | |
TATIANA ALEKSEEVA | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ABH HOLDINGS SA | - | - |