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ABIGROVE LIMITED

Sanction-linked entity
ABIGROVE LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameABIGROVE LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Registration numberC344005 · HE344005 · ΗΕ 344005[sources]
LEI5493009Q8TVWEGQE5H68[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE · Στάληκε επιστολή Υπενθύμισης[sources]
Address6 KARAISKAKI STREET, 3032 LIMASSOL · CITY HOUSE, Καραισκάκη, 6, 3032, Λεμεσός, Κύπρος[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data8,188

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

EU ESMA Financial Instruments Reference Data System (FIRDS)316,770

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

Cyprus Companies and Corporate Officers1,256

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-5493009Q8TVWEGQE5H68 · oc-companies-cy-he344005

For experts: raw data explorer