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FREEDOM FINANCE EUROPE LTD

Bank · Sanction-linked entity
TypeCompany[sources]
NameFREEDOM FINANCE EUROPE LTD[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
LEI2138006Q4P69VVS8MZ72[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 324220 · HE324220 · ΗΕ 324220[sources]
SWIFT/BICFFIVCY21 · FRFECY2L[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressC. TOWER FLOOR 5 20 CHRISTAKI KRANOU LIMASSOL (LEMESOS) 4041 CYPRUS · C. TOWER FLOOR 5 20 CHRISTAKI KRANOU LIMASSOL (LEMESOS) 4041 LIMASSOL (LEMESOS) CYPRUS · CHRISTAKI KRANOU, 20, 4041 LIMASSOL · FREEDOM TOWER, Floor 5, Χριστάκη Κράνου, 20, Γερμασόγεια, 4041, Λεμεσός, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Graph-based entity tagging71,118

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data223,176

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 Officers1,152

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

External dataset · Cyprus · DRCIP

Source data IDs: bic-FRFECY2L · lei-2138006Q4P69VVS8MZ72 · oc-companies-cy-he324220

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting