Search OpenSanctions

Advanced

CRINIUM BAY HOLDINGS LIMITED

TypeOrganization[sources]
NameCRINIUM BAY HOLDINGS LIMITED[sources]
Legal formΙδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI213800XL5PPCW8ALZK53[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 278034[sources]
StatusACTIVE[sources]
AddressEKATERINIS KORNAROU, 30, 2024 NICOSIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

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