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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABH FINANCIAL LIMITED · EiBiEich Fainenshl Limited · ЕйБіЕйч Файненшл Лімітед | [sources] | |||
| Other name | ABH Financial Limited · ЕйБіЕйч Файненшл Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 240511017 | [sources] | |||
| LEI | 549300L3G5PXCIF26N96 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C284510 · HE284510 · ΗΕ 284510 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | 5 Vyzantiou Street, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія | [sources] | |||
| Publishing source | Pandora Papers - Trident Trust | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Provider data is current through 2016
Provider data is current through 2016
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
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
ua-nazk-company-10314 · NK-5kPdKNrWp65nxX8Dr7KGhw · rupep-company-26632 · oc-companies-cy-he284510 · ua-nsdc-26118-ejbiejc-fajnensl-limited · icijol-240511017 · lei-549300L3G5PXCIF26N96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AMSTERDAM TRADE BANK NV Sanctioned entity | 100 | |||
| ALFA DEBT MARKET LIMITED | - | - | ||
| Countryisle Assets Limited | - | - | ||
| COUNTRYISLE ASSETS LIMITED | - | - | - | |
| AMSTERDAM TRADE BANK NV Sanctioned entity | 100 | - | ||
| ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| TATIANA ALEKSEEVA | Διευθυντής | - | - | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| MATVEY MANUYLOV | Διευθυντής | - | - | |
| POLINA ILINA | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EiBiEich Kholdynhz SA Sanctioned entity | - | - | ||
| EiBiEich Kholdynhz SA Sanctioned entity | - | - | ||