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AC MANAGEMENT COMPANY LIMITED

Sanction-linked entity

AC MANAGEMENT COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AC MANAGEMENT COMPANY LIMITED				[sources]
Incorporation date	2016-06-02				[sources]
Legal form	Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	9845007AC47F8H858B51				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 356336`				[sources]
Status	ACTIVE				[sources]
Address	Εσπερίδων, 5, 2001 Στρόβολος				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-05-11

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data212,816

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 tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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