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A1 CAPITAL LIMITED

Sanction-linked entity
A1 CAPITAL LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameA1 CAPITAL LIMITED[sources]
Incorporation date[sources]
Legal formΙδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI549300DRFILTNKKOAW18[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 374205[sources]
StatusACTIVE[sources]
AddressΘεμιστοκλή Δέρβη 5, 1066 Λευκωσία[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 Data66,560

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


For experts: raw data explorer