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ALFA DEBT MARKET LIMITED

Sanction-linked entity
TypeCompany[sources]
NameALFA DEBT MARKET LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
LEI5493002CQ7R5EI3AUE94[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC106040 · HE106040 · ΗΕ 106040[sources]
StatusACTIVE · Εκούσια Εκκαθάριση από Μετόχους[sources]
AddressSPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vyzantiou, 5, 2064 Nicosia[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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: lei-5493002CQ7R5EI3AUE94 · oc-companies-cy-he106040

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting