Statements: ALFA CAPITAL MARKETS LTD

Canonical ID: NK-82NrAUSVbgg5VbiFVi5QdG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressByzantiou, 5, 2064 Nicosiaext_gleiflei-2549006S7R1401ZC6H27
Organization:addressThemistokli Dervi 5, 1066 Nicosiaext_gleiflei-2549006S7R1401ZC6H27
Organization:addressElenion Building, Themistokli Dervi 5, 1066 Nicosiaengus_ofac_sdnofac-34699
LegalEntity:addressELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrn93pf
Organization:addressРеспубліка Кіпр, м. Нікосія (Themistokli Dervi, 3, Julia House, Floor 4, 1066, Nicosia, Cyprus)ukrua_nsdc_sanctionsua-nsdc-18663-alfa-kepital-markets-ltd
Company:addressSPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he404988
Company:addressThemistokli Dervi 3, Julia House 4os orofos, NICOSIA, 1066, Cypruspermidlei-2549006S7R1401ZC6H27
Company:addressVyzantiou, 5, Spyrides Tower, Strovolos, NICOSIA, 2064, Cypruspermidlei-2549006S7R1401ZC6H27
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