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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA AMC LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 549300XZYVWF54HUWM94 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C357306 · HE357306 · ΗΕ 357306 | [sources] | |||
| Status | ACTIVE · Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
| Address | ANASTASIO BUILDING, 2024 NICOSIA · ELENION BUILDING, 1066 NICOSIA · ELENION BUILDING, Θεμιστοκλή Δέρβη, 5, 1066, Λευκωσία, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣ | Διευθυντής | - | - | |
| ABACUS SECRETARIAL LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alfa Asset Management Holdings Limited | - | - | ||
| SiTiEf Kholdynhz S.A. Sanctioned entity | - | - | ||