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
`LegalEntity:name`	ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED		ext_icij_offshoreleaks	`icijol-12219610`	2023-07-26
`Company:name`	ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED	eng	ext_gleif	`lei-549300XTCMOUXC51WZ58`	2025-07-19
`Company:name`	ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED	ell	ext_cy_companies	`oc-companies-cy-he78416`	2025-07-17