Statements: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED

Canonical ID: NK-Nwwdqjv2AZnVNidRyAHjqo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:status`		Εκούσια Εκκαθάριση από Μετόχους	ell	ext_cy_companies		`oc-companies-cy-he78416`	2024-08-07
`Organization:status`		ACTIVE		ext_gleif		`lei-549300XTCMOUXC51WZ58`	2024-08-07