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ΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

Sanction-linked entity
ΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800LYFXM5JAZBAV69[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC6188 · HE6188 · ΗΕ 6188[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
Address4 EVROU, 2003 NICOSIA · EUROLIFE HOUSE, ΄Εβρου, 4, Στρόβολος, 2003, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

Graph-based entity tagging64,442

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


Source data IDs: lei-213800LYFXM5JAZBAV69 · oc-companies-cy-he6188

For experts: raw data explorer