ABC RE P4 LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800JVSSVSXPNEL718
LEI lapsed
Summary
ABC RE P4 LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 390309. 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 19 Feb 2023. It has lapsed: renewal was due by 18 Feb 2023. 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 18 Feb 2023 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 19 Feb 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 390309 |
| 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 | 213800JVSSVSXPNEL718 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2019 |
| LEI record last updated | 19 Feb 2023 |
| Next LEI renewal | 18 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABC RE P4 LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALPHA BANK CYPRUS LTD | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 13 Feb 2019 | 13 Feb 2019 |
| Recorded at GLEIF since | 13 Feb 2019 | 13 Feb 2019 |
| Last updated | 19 Feb 2023 | 19 Feb 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- ABC RE L1 LIMITED Cyprus lapsed
- 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 P6 LIMITED Cyprus lapsed