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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA FINANCE HOLDINGS LIMITED · Alfa Fainens Kholdynhz Limited · Альфа Файненс Холдингз Лімітед | [sources] | |||
| Other name | Alfa Finance Holdings Limited · Альфа Файненс Холдингз Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| LEI | 549300MBYAYWYR4IB674 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C350616 · HE350616 · ΗΕ 350616 · ΗΕ350616 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | ELENION BUILDING, 1066 NICOSIA · SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος · THEMISTOCLES DERVI, 5, 1066 NICOSIA · Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-549300MBYAYWYR4IB674 · ua-nazk-company-11254 · rupep-company-26563 · ua-nsdc-26135-alfa-fajnens-holdingz-limited · oc-companies-cy-he350616 · NK-P5MC9mUkF7hLNzsmvGUEVeFor experts: raw data explorer
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 | |
| ALFA OVERSEAS INVESTMENTS LIMITED | - | - | ||
| Alfa Asset Management Holdings Limited | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GOODGATE SECRETARIAL LIMITED | Γραμματέας | - | - | |
| ΑΡΓΥΡΟΣ ΙΩΑΝΝΟΥ | Διευθυντής | - | - | |
| MARIIA NIKOLENKO | Διευθυντής | - | - | |
| CLAUS ROSENBERG GOTTHARD | Διευθυντής | - | - | |