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ABIGROVE LIMITED

Sanction-linked entity
ABIGROVE LIMITED is an entity of interest. It has not been found on international sanctions lists.
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

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Data sources

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

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,020

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data206,171

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-5493009Q8TVWEGQE5H68 · oc-companies-cy-he344005

For experts: raw data explorer

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