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ABHU FINANCE PLC

Sanction-linked entity
ABHU FINANCE PLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameABHU FINANCE PLC[sources]
Incorporation date[sources]
Legal formΔημόσια Εταιρεία · Εταιρεία - Δημόσια[sources]
JurisdictionCyprus[sources]
LEI549300BJKVXI3YIYYW60[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC415676 · HE415676 · ΗΕ 415676[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressByzantium, 5, 2064 NICOSIA · Byzantium, 5, 2064 Strovolos · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος[sources]
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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he415676 · lei-549300BJKVXI3YIYYW60

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