ABC RE P1 LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800PY8ZA3M9QBAI39
LEI lapsed
Summary
ABC RE P1 LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 388953. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece), which is also its direct parent. That group has 99 subsidiaries with LEIs in 5 countries, 49 of them in Cyprus. The LEI was first issued on 13 Feb 2019 and the record was last updated on 14 Feb 2022. It has lapsed: renewal was due by 13 Feb 2022. AssetCensus found 3 data-quality notes 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 2022 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 14 Feb 2022.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 388953 |
| 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 | 213800PY8ZA3M9QBAI39 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2019 |
| LEI record last updated | 14 Feb 2022 |
| Next LEI renewal | 13 Feb 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABC RE P1 LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 10 Feb 2020 | 13 Feb 2019 |
| Recorded at GLEIF since | 13 Feb 2019 | 13 Feb 2019 |
| Last updated | 14 Feb 2022 | 14 Feb 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (51)
- ABC RE P5 LIMITED Cyprus lapsed
- AGI-CYPRE ALAMINOS LIMITED Cyprus lapsed
- ALPHA BANK CYPRUS LTD Cyprus
- ABC FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
- ACARTA CONSTRUCT SRL Romania
- AGI-RRE Cleopatra SRL Romania lapsed
- AGI-RRE Poseidon SRL Romania lapsed
- ALPHA (LUX) GLOBAL EQUITY FOF Greece lapsed
- ALPHA (LUX) MONEY MARKET Greece lapsed
- ALPHA BANK LONDON LIMITED United Kingdom
- ALPHA ENERGY ΜΕΤΟΧΙΚΟ Greece lapsed
- ALPHA FINANCE ROMANIA SA Romania lapsed