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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROTHMANS (MIDDLE EAST) LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 2138004HS18IPA62B814 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | ΗΕ 13182 | [sources] | |||
| Address | STASINOU 8 AVENUE, PHOTIADES BUSINESS CENTRE, FLOOR 5, 1060 NICOSIA | [sources] | |||
| Last change | Last processed | First seen | |||
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 · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BRITISH AMERICAN TOBACCO P.L.C. Debarred entity · Trade risk | - | - | ||