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Abikorp Limited

Sanctioned entity
TypeCompany[sources]
NameABICORP LTD · Abikorp Limited · Абікорп Лімітед[sources]
Other nameAbicorp Limited · Абікорп Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC339779 · HE339779[sources]
StatusΔιαγραμμένη[sources]
AddressApostolos Varnavas, 2, Centaur House, Nisou, 2571, Nicosia, Cyprus · CENTAUR HOUSE, Απόστολος Βαρνάβας, 2, Νήσου, 2571, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nabc-company-8022-abicorp-limited · ua-nazk-company-8022 · oc-companies-cy-he339779 · ua-nsdc-21614-abikorp-limited

For experts: raw data explorer