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ABHU FINANCE PLC

Sanction-linked entity
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]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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 Officers1,003

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer