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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIFUM GROUP LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Overseas Company · Αλλοδαπή Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 549300SY4W3W7L5WZE53 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | AE3404 · O 3404 · ΑΕ 3404 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | 5 Themistocles Dervis Street, 1066 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ | Διευθυντής · Εξουσιοδοτημένο Πρόσωπο | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ABH UKRAINE LIMITED Sanctioned entity | - | - | ||
| EiBiEich Kholdynhz SA Sanctioned entity | - | - | ||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.