ABC RE L1 LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800QT8D7CFEQS5671
LEI lapsed
Summary
ABC RE L1 LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 385789. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its direct parent is ALPHA BANK CYPRUS LTD (Cyprus). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 13 Feb 2019 and the record was last updated on 14 Jun 2021. It has lapsed: renewal was due by 13 Feb 2021. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 13 Feb 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 385789 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2112 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800QT8D7CFEQS5671 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2019 |
| LEI record last updated | 14 Jun 2021 |
| Next LEI renewal | 13 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABC RE L1 LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | ALPHA BANK CYPRUS LTD |
| Accounting period | 1 Oct 2018 to 30 Sep 2019 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 13 Feb 2019 |
| Recorded at GLEIF since | 13 Feb 2019 |
| Last updated | 14 Jun 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (7)
- ABC RE L2 LIMITED Cyprus lapsed
- ABC RE L3 LIMITED Cyprus lapsed
- ABC RE P&F LIMASSOL LIMITED Cyprus lapsed
- ABC RE P2 LIMITED Cyprus lapsed
- ABC RE P3 LIMITED Cyprus lapsed
- ABC RE P4 LIMITED Cyprus lapsed
- ABC RE P6 LIMITED Cyprus lapsed