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ALFA DEBT MARKET LIMITED

Sanction-linked entity

ALFA DEBT MARKET LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALFA DEBT MARKET LIMITED				[sources]
Incorporation date	1999-11-01				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`C106040` · `HE106040` · `ΗΕ 106040`				[sources]
LEI	5493002CQ7R5EI3AUE94				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εκούσια Εκκαθάριση από Μετόχους				[sources]
Address	SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vyzantiou, 5, 2064 Nicosia				[sources]
Modified on	2024-01-04				[sources]
Last changed	2024-03-03	Last checked	2024-05-04	First seen	2023-08-09

Directors
Director	Role	Start date	End date
ΑΝΝΑ ΚΟΧΑΝΕΤΣ	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
ΜΑΡΙΛΕΝΑ ΚΤΕΝΑ	Διευθυντής	-	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: lei-5493002CQ7R5EI3AUE94 · oc-companies-cy-he106040

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.