Statements: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED

Canonical ID: NK-Nwwdqjv2AZnVNidRyAHjqo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:modifiedAt`		2023-09-04		ext_gleif		`lei-549300XTCMOUXC51WZ58`	2025-07-19
`Company:modifiedAt`		2020-10-14	ell	ext_cy_companies		`oc-companies-cy-he78416`	2025-07-17