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ABIGROVE LIMITED

Sanction-linked entity
TypeCompany[sources]
NameABIGROVE LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI5493009Q8TVWEGQE5H68[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC344005 · HE344005 · ΗΕ 344005[sources]
StatusACTIVE · Στάληκε επιστολή Υπενθύμισης[sources]
Address6 KARAISKAKI STREET, 3032 LIMASSOL · CITY HOUSE, Καραισκάκη, 6, 3032, Λεμεσός, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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 Officers1,074

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

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he344005 · lei-5493009Q8TVWEGQE5H68

For experts: raw data explorer