Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SBGB CYPRUS LIMITED | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 549300L1G21ZCED8UN98 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C287481 · HE287481 · ΗΕ 287481 | [sources] | |||
| Status | ACTIVE · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | FLAT 202, 2003 NICOSIA · Floor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
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 | |
| SIB (CYPRUS) LIMITED | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| HANNA IVANCHUK | Διευθυντής | - | - | |
| DILEA SECRETARIAL LIMITED | Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | ||
| Общество с ограниченной ответственностью "СБ Финанс Холдинг" | - | - | ||