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ABC RE P3 LIMITED

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800SV9RA71422O331
LEI lapsed

Summary

ABC RE P3 LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 389050. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece), and its direct parent is ALPHA BANK CYPRUS LTD (Cyprus). 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 8 Mar 2026. It has lapsed: renewal was due by 7 Mar 2026. 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 7 Mar 2026 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 2019, 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 8 Mar 2026.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 389050
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2112 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)25 Sep 2018
LEI213800SV9RA71422O331
LEI statuslapsed
LEI first issued13 Feb 2019
LEI record last updated8 Mar 2026
Next LEI renewal7 Mar 2026
Corroboration of the LEI recordfully corroborated

Group membership

ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Greece lapsed ultimate parent
ALPHA BANK CYPRUS LTD Cyprus direct parent
ABC RE P3 LIMITED this entity
View the whole group: 99 subsidiaries in 5 countries

Relationship to the parent

Direct parentUltimate parent
ParentALPHA BANK CYPRUS LTDALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start13 Feb 201913 Feb 2019
Recorded at GLEIF since13 Feb 201913 Feb 2019
Last updated8 Mar 20268 Mar 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (7)