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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DILEA SECRETARIAL LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/cy-f7b03c4ebeca349e60588f9da90d7972192ece50?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SBGB CYPRUS LIMITED | Γραμματέας | - | - | |