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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12219610 | [sources] | |||
| LEI | 549300XTCMOUXC51WZ58 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C78416 · HE78416 · ΗΕ 78416 | [sources] | |||
| SWIFT/BIC | ALFACY2N | [sources] | |||
| Status | ACTIVE · Εκούσια Εκκαθάριση από Μετόχους | [sources] | |||
| Address | 2ND FLOOR, 1066 NICOSIA · 4TH FLOOR, 1066 NICOSIA · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
oc-companies-gb-fc025559 · icijol-12219610 · oc-companies-gb-br007850 · oc-companies-cy-he78416 · lei-549300XTCMOUXC51WZ58For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HURST VILLE INTERNATIONAL LTD. | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ | Διευθυντής | - | - | |
| ABACUS SECRETARIAL LIMITED | Γραμματέας | - | - | |
| ANDRIY GLAVATSKYY | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ABH FINANCIAL LIMITED Sanctioned entity | - | - | ||
| EiBiEich Kholdynhz SA Sanctioned entity | - | - | ||