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Canonical ID: NK-QLu72GhWuf2Lqhc5YkAQbE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he284510 | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | |||
Organization:address | Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | |||
Company:address | 5 Vyzantiou Street, Spyrides Tower, 2064 Nicosia | eng | ext_gleif | lei-549300L3G5PXCIF26N96 | |||
Organization:alias | EiBiEich Fainenshl Limited | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240511017 | ||||
LegalEntity:icijId | 240511017 | ext_icij_offshoreleaks | icijol-240511017 | ||||
LegalEntity:id | 4ded58b5c625bd9e339cb229dcab29dcd59a0e15 | ext_icij_offshoreleaks | icijol-240511017 | ||||
Company:id | 9c7b419ba0110455fa39d4947cf18ca21cffcc55 | ext_cy_companies | oc-companies-cy-he284510 | ||||
Organization:id | 8ed2d2ce9fa6b4c22f2904e193ad2d683c0e97af | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Company:id | ff25948083f7697914ab6f81a5ce7f5640309490 | ext_gleif | lei-549300L3G5PXCIF26N96 | ||||
Company:incorporationDate | 2011-04-04 | ext_cy_companies | oc-companies-cy-he284510 | ||||
Company:incorporationDate | 2011-04-04 | ext_gleif | lei-549300L3G5PXCIF26N96 | ||||
Company:jurisdiction | cy | ext_gleif | lei-549300L3G5PXCIF26N96 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he284510 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Company:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-549300L3G5PXCIF26N96 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he284510 | |||
Company:leiCode | 549300L3G5PXCIF26N96 | ext_gleif | lei-549300L3G5PXCIF26N96 | ||||
Company:modifiedAt | 2025-10-15 | ext_gleif | lei-549300L3G5PXCIF26N96 | ||||
Organization:name | ЕйБіЕйч Файненшл Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | |||
LegalEntity:name | ABH FINANCIAL LIMITED | ext_icij_offshoreleaks | icijol-240511017 | ||||
Company:name | ABH FINANCIAL LIMITED | ell | ext_cy_companies | oc-companies-cy-he284510 | |||
Organization:name | ЕйБіЕйч Файненшл Лімітед | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Organization:name | ABH Financial Limited | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Company:name | ABH FINANCIAL LIMITED | eng | ext_gleif | lei-549300L3G5PXCIF26N96 | |||
LegalEntity:notes | Provider data is current through 2016 | ext_icij_offshoreleaks | icijol-240511017 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE284510 | ext_gleif | lei-549300L3G5PXCIF26N96 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE284510 | ext_cy_companies | oc-companies-cy-he284510 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
LegalEntity:publisher | Pandora Papers - Trident Trust | ext_icij_offshoreleaks | icijol-240511017 | ||||
Company:registrationNumber | HE284510 | ell | ext_cy_companies | oc-companies-cy-he284510 | |||
Company:registrationNumber | ΗΕ 284510 | ext_gleif | lei-549300L3G5PXCIF26N96 | ||||
Organization:registrationNumber | HE284510 | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||
Company:registrationNumber | C 284510 | ell | ext_cy_companies | oc-companies-cy-he284510 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240511017 | ext_icij_offshoreleaks | icijol-240511017 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he284510 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26118-ejbiejc-fajnensl-limited | ||||