Search OpenSanctions

ROFOLIO HOLDINGS PUBLIC COMPANY LIMITED

ROFOLIO HOLDINGS PUBLIC COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ROFOLIO HOLDINGS PUBLIC COMPANY LIMITED				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	213800SSQHPQHWMNMV25				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 358762`				[sources]
Status	ACTIVE				[sources]
Address	15 AYION OMOLOGITON, 1080 NICOSIA				[sources]
Modified on	2021-06-10				[sources]
Last changed	2024-03-21	Last checked	2024-05-06	First seen	2024-03-13

Relationships

Issued securities
ISIN	Name	Country
`CY0108821717`	A.J. Green Shell Plc	Cyprus
`CY0107611713`	PlanetClean Recycling Industries Plc · ROFOLIO HOLDINGS PUBLIC COMPANY LTD	Cyprus
-	A.J. Green Shell Plc · AJ GREEN SHELL PLC	-

Data sources

EU ESMA Suspensions and Removals3,860

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

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)144,926

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-213800SSQHPQHWMNMV25 · eu-saris-c82e3f051fa730f91df3f0e62cb00bf0504029b3

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk