Search OpenSanctions

GREATFORD LIMITED

Sanction-linked entity

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

Type	Company				[sources]
Name	GREATFORD LIMITED				[sources]
Incorporation date	2007-12-31				[sources]
Legal form	LIMITED COMPANY · Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	213800JV1ZCAGAL5BK67 · 549300IY2CUULESFCI57				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 219167` · `HE219167` · `ΗΕ 219167`				[sources]
Status	NULL · Εγγεγραμμένη				[sources]
Address	2ND FLOOR, ELENION BUILDING 5 THEMISTOCLES DERVIS STREET, 1066 NICOSIA · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vyzantiou, 5, SPYRIDES TOWER, 2064 NICOSIA				[sources]
Last change	2025-11-11	Last processed	2025-11-20	First seen	2024-04-20

Owners
Owner	Percentage held	Start date	End date
ЕйБіЕйч Холдингз СА Sanctioned entity	-	2014-03-06	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

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

External dataset · Cyprus · DRCIP

Source data IDs: lei-549300IY2CUULESFCI57 · oc-companies-cy-he219167 · lei-213800JV1ZCAGAL5BK67

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