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AC MANAGEMENT COMPANY LIMITED

Sanction-linked entity
TypeCompany[sources]
NameAC MANAGEMENT COMPANY LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
LEI9845007AC47F8H858B51[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 356336 · HE356336 · ΗΕ 356336[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressFloor 4, Εσπερίδων, 5, Στρόβολος, 2001, Λευκωσία, Κύπρος · Εσπερίδων, 5, 2001 Στρόβολος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging71,102

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data223,176

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,153

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

External dataset · Cyprus · DRCIP


Source data IDs: lei-9845007AC47F8H858B51 · oc-companies-cy-he356336

For experts: raw data explorer