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ALFASTRAKHOVANIE HOLDINGS LIMITED

Sanctioned entity
TypeCompany[sources]
NameALFASTRAKHOVANIE HOLDINGS LIMITED · Alfastrakhovaniie Kholdynhz Limited · Альфастрахованіє Холдингз Лімітед[sources]
Other nameAlfastrakhovanie Holdings Limited · Альфастрахованіє Холдингз Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC379118 · HE379118[sources]
StatusΕγγεγραμμένη[sources]
AddressSPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nsdc-26117-alfastrahovanie-holdingz-limited · ua-nazk-company-10313 · oc-companies-cy-he379118

For experts: raw data explorer