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:registrationNumber`	ΗΕ 78416		ext_gleif	`lei-549300XTCMOUXC51WZ58`	2025-07-19
`Company:registrationNumber`	HE78416	ell	ext_cy_companies	`oc-companies-cy-he78416`	2025-07-17
`Company:registrationNumber`	C 78416	ell	ext_cy_companies	`oc-companies-cy-he78416`	2025-07-17