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ABH KAZAKHSTAN LIMITED

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

Type	Organization				[sources]
Name	ABH KAZAKHSTAN LIMITED				[sources]
Incorporation date	2009-10-13				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	549300IZ8NLVXDFAIF74				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 256118`				[sources]
Status	ACTIVE				[sources]
Address	Vyzantiou, 5, 2064 Nicosia				[sources]
Last change	2024-09-12	Last processed	2024-10-20	First seen	2024-08-07

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Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-cy-he256118 · lei-549300IZ8NLVXDFAIF74

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