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GRAWE REINSURANCE LIMITED

Sanction-linked entity

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

Type	Company				[sources]
Name	GRAWE REINSURANCE LIMITED				[sources]
Incorporation date	1999-07-05				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Registration number	`C103277` · `HE103277` · `ΗΕ 103277`				[sources]
LEI	5299004497W0DK1JIG45				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	ALPHA BUSINESS CENTRE, BLOCK B, Floor 3, Flat 302, Πινδάρου, 27, 1060, Λευκωσία, Κύπρος · Pindarou 27, ALPHA BUSINESS CENTRE, BLOCK B, Floor 3, Flat 302, 1060 NICOSIA				[sources]
Modified on	2024-01-08				[sources]
Last changed	2024-04-08	Last checked	2024-05-18	First seen	2024-03-27

Directors
Director	Role	Start date	End date
OTHMAR EDERER	Διευθυντής	-	-
DANIELA UHLMANN	Βοηθός Γραμματέας · Διευθυντής	-	-
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	Διευθυντής	-	-
THOMAS HLATKY	Διευθυντής	-	-
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	Γραμματέας · Διευθυντής	-	-
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
GRAWE-Vermögensverwaltung	-	2018-01-15	-

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: oc-companies-cy-he103277 · lei-5299004497W0DK1JIG45

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