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Canonical ID: NK-Nwwdqjv2AZnVNidRyAHjqo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 4TH FLOOR, 3, THEMISTOKLIS DERVIS, 1066 NICOSIA | eng | ext_gleif | lei-549300XTCMOUXC51WZ58 | |||
Company:address | 2ND FLOOR, ELENION BUILDING 5 THEMISTOKLI DERVI, 1066 NICOSIA | eng | ext_gleif | lei-549300XTCMOUXC51WZ58 | |||
Company:address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12219610 | ||||
LegalEntity:icijId | 12219610 | ext_icij_offshoreleaks | icijol-12219610 | ||||
Company:id | 250118c827998be183b919b2f7d37c2db6b232bc | ann_graph_topics | NK-Nwwdqjv2AZnVNidRyAHjqo | ||||
Company:id | 48d6ac977cc3c435cd165253eeb6eb1228d4ecf2 | ext_gleif | lei-549300XTCMOUXC51WZ58 | ||||
Company:id | d5a5ef106ac20caba9d3e3dd464ee20fdfdb944f | ext_cy_companies | oc-companies-cy-he78416 | ||||
LegalEntity:id | d42570ba16883283664b9ed498d5a72b399da8cd | ext_icij_offshoreleaks | icijol-12219610 | ||||
Company:incorporationDate | 1996-04-23 | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
Company:jurisdiction | cy | ext_gleif | lei-549300XTCMOUXC51WZ58 | ||||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
Company:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-549300XTCMOUXC51WZ58 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
Company:leiCode | 549300XTCMOUXC51WZ58 | ext_gleif | lei-549300XTCMOUXC51WZ58 | ||||
Company:modifiedAt | 2020-10-14 | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
Company:modifiedAt | 2023-09-04 | ext_gleif | lei-549300XTCMOUXC51WZ58 | ||||
Company:name | ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
Company:name | ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | eng | ext_gleif | lei-549300XTCMOUXC51WZ58 | |||
LegalEntity:name | ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | ext_icij_offshoreleaks | icijol-12219610 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12219610 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE78416 | ext_gleif | lei-549300XTCMOUXC51WZ58 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE78416 | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12219610 | ||||
Company:registrationNumber | ΗΕ 78416 | ext_gleif | lei-549300XTCMOUXC51WZ58 | ||||
Company:registrationNumber | C 78416 | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
Company:registrationNumber | HE78416 | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12219610 | ext_icij_offshoreleaks | icijol-12219610 | ||||
Company:status | Εκούσια Εκκαθάριση από Μετόχους | ell | ext_cy_companies | oc-companies-cy-he78416 | |||
Company:swiftBic | ALSCGB21 | ext_gleif | lei-549300XTCMOUXC51WZ58 | ||||
Company:swiftBic | ALFACY2N | ext_gleif | lei-549300XTCMOUXC51WZ58 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-Nwwdqjv2AZnVNidRyAHjqo | ||||