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SIFUM GROUP LIMITED

Sanction-linked entity
TypeCompany[sources]
NameSIFUM GROUP LIMITED[sources]
Incorporation date[sources]
Legal formOverseas Company · Αλλοδαπή Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
LEI549300SY4W3W7L5WZE53[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberAE3404 · O 3404 · ΑΕ 3404[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
Address5 Themistocles Dervis Street, 1066 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥΔιευθυντής · Εξουσιοδοτημένο Πρόσωπο--
GOODGATE SECRETARIAL LIMITEDΓραμματέας--
Owners
OwnerPercentage heldStart dateEnd date
EiBiEich Kholdynhz SA Sanctioned entity--
ABH UKRAINE LIMITED Sanctioned entity--

Data sources

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

Legal Entity Identifier (LEI) Reference Data222,820

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

External dataset · GLEIF · non-official source

Graph-based entity tagging71,186

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,159

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

External dataset · Cyprus · DRCIP


Source data IDs: lei-549300SY4W3W7L5WZE53 · oc-companies-cy-ae3404

For experts: raw data explorer