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ABH FINANCIAL LIMITED

Sanctioned entity

ABH FINANCIAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABH FINANCIAL LIMITED · EiBiEich Fainenshl Limited · ЕйБіЕйч Файненшл Лімітед				[sources]
Other name	ABH Financial Limited · ЕйБіЕйч Файненшл Лімітед				[sources]
Incorporation date	2011-04-04				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	240511017				[sources]
LEI	549300L3G5PXCIF26N96				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C284510` · `HE284510` · `ΗΕ 284510`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	5 Vyzantiou Street, 2064 Nicosia · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія				[sources]
Publishing source	Pandora Papers - Trident Trust				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-09-26	Last processed	2024-10-21	First seen	2023-07-19

Descriptions

Provider data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
AMSTERDAM TRADE BANK NV	100	2011-04-04	-
AMSTERDAM TRADE BANK NV	100	2011-04-04	2011-04-05
Countryisle Assets Limited	-	2017-11-22	-
COUNTRYISLE ASSETS LIMITED	-	-	-
ALFA DEBT MARKET LIMITED	-	2019-12-04	-
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED	-	2017-10-20	-

Directors
Director	Role	Start date	End date
MATVEY MANUYLOV	Διευθυντής	-	-
GOODGATE SECRETARIAL LIMITED	Γραμματέας	-	-
POLINA ILINA	Διευθυντής	-	-
TATIANA ALEKSEEVA	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
EiBiEich Kholdynhz SA	-	2018-09-14	-
EiBiEich Kholdynhz SA	-	2018-09-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	371/2023	2023-07-05	2033-07-05

Data sources

Ukraine NSDC State Register of Sanctions17,698

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 Officers1,003

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

External dataset · Cyprus · DRCIP

ICIJ Offshore Leaks Database24,744

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

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: NK-5kPdKNrWp65nxX8Dr7KGhw · icijol-240511017 · ua-nsdc-26118-ejbiejc-fajnensl-limited · ua-nazk-company-10314 · rupep-company-26632 · oc-companies-cy-he284510 · lei-549300L3G5PXCIF26N96

For experts: raw data explorer

Factsheet Descriptions Data sources

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