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GREATFORD LIMITED

Sanction-linked entity
TypeCompany[sources]
NameGREATFORD LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800JV1ZCAGAL5BK67[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC219167 · HE219167 · ΗΕ 219167[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressSPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · Vyzantiou, 5, 2064 NICOSIA[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥΔιευθυντής--
GOODGATE SECRETARIAL LIMITEDΓραμματέας--
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥΔιευθυντής--
Owners
OwnerPercentage heldStart dateEnd date
ABH UKRAINE LIMITED Sanctioned entity--
EiBiEich Kholdynhz SA Sanctioned entity--

Data sources

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

Legal Entity Identifier (LEI) Reference Data201,922

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 Officers1,137

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: oc-companies-cy-he219167 · lei-213800JV1ZCAGAL5BK67

For experts: raw data explorer

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