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ABIGROVE LIMITED

Sanction-linked entity

ABIGROVE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ABIGROVE LIMITED				[sources]
Incorporation date	2015-06-05				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
LEI	5493009Q8TVWEGQE5H68				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C344005` · `HE344005` · `ΗΕ 344005`				[sources]
Status	ACTIVE · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	6 KARAISKAKI STREET, 3032 LIMASSOL · CITY HOUSE, Καραισκάκη, 6, 3032, Λεμεσός, Κύπρος				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-05-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-5493009Q8TVWEGQE5H68 · oc-companies-cy-he344005

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
UNIFIRM LIMITED	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Severstal	-	2021-07-30	-
MELSONDA HOLDINGS LIMITED	-	2017-11-04	-