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Canonical ID: NK-kWnkDdgsL5pkPRiebTmWq8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Кіпр, м. Нікосія (Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus) | ukr | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | |||
Organization:address | ELENION BUILDING, 5 THEMISTOCLES DERVIS STREET, 1066 NICOSIA | eng | ext_gleif | lei-549300MBYAYWYR4IB674 | |||
Company:address | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he350616 | |||
Organization:address | THEMISTOCLES DERVI, 5, ELENION BUILDING, 1066 NICOSIA | eng | ext_gleif | lei-549300MBYAYWYR4IB674 | |||
Organization:alias | Alfa Fainens Kholdynhz Limited | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Company:id | 42d890de51130330736c9a5c11c2cec447409fb7 | ext_cy_companies | oc-companies-cy-he350616 | ||||
Organization:id | 67693e051b6d1bcbfca379d6440a0591e5e94cde | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:id | 8a4b27a77adb39b85dfa3636eb42daaf3103c58b | ext_gleif | lei-549300MBYAYWYR4IB674 | ||||
Company:incorporationDate | 2015-12-23 | ell | ext_cy_companies | oc-companies-cy-he350616 | |||
Company:jurisdiction | cy | ell | ext_cy_companies | oc-companies-cy-he350616 | |||
Organization:jurisdiction | cy | ext_gleif | lei-549300MBYAYWYR4IB674 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:legalForm | Ιδιωτική Εταιρεία | ext_gleif | lei-549300MBYAYWYR4IB674 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he350616 | |||
Organization:leiCode | 549300MBYAYWYR4IB674 | ext_gleif | lei-549300MBYAYWYR4IB674 | ||||
Organization:modifiedAt | 2023-08-31 | ext_gleif | lei-549300MBYAYWYR4IB674 | ||||
Organization:name | ALFA FINANCE HOLDINGS LIMITED | eng | ext_gleif | lei-549300MBYAYWYR4IB674 | |||
Company:name | ALFA FINANCE HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he350616 | |||
Organization:name | Альфа Файненс Холдингз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | |||
Organization:name | Alfa Finance Holdings Limited | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/cy/HE350616 | ext_gleif | lei-549300MBYAYWYR4IB674 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE350616 | ell | ext_cy_companies | oc-companies-cy-he350616 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:registrationNumber | НЕ 350616 | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||
Organization:registrationNumber | ΗΕ 350616 | ext_gleif | lei-549300MBYAYWYR4IB674 | ||||
Company:registrationNumber | HE350616 | ell | ext_cy_companies | oc-companies-cy-he350616 | |||
Company:registrationNumber | C 350616 | ell | ext_cy_companies | oc-companies-cy-he350616 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he350616 | |||
Organization:status | ACTIVE | ext_gleif | lei-549300MBYAYWYR4IB674 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26135-alfa-fajnens-holdingz-limited | ||||