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ABC RE P7 LIMITED

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800SDTW3M7VZICZ17
LEI lapsed

Summary

ABC RE P7 LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 403480. 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 SKY CAC LIMITED (Cyprus). That group has 99 subsidiaries with LEIs in 5 countries, 49 of them in Cyprus. The LEI was first issued on 6 Apr 2020 and the record was last updated on 13 Apr 2024. It has lapsed: renewal was due by 12 Apr 2024. 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 12 Apr 2024 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 2020, 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 13 Apr 2024.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 403480
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 Oct 2019
LEI213800SDTW3M7VZICZ17
LEI statuslapsed
LEI first issued6 Apr 2020
LEI record last updated13 Apr 2024
Next LEI renewal12 Apr 2024
Corroboration of the LEI recordfully corroborated

Group membership

ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Greece lapsed ultimate parent
SKY CAC LIMITED Cyprus direct parent
ABC RE P7 LIMITED this entity
View the whole group: 99 subsidiaries in 5 countries

Relationship to the parent

Direct parentUltimate parent
ParentSKY CAC LIMITEDALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start1 Jan 20201 Jan 2020
Recorded at GLEIF since6 Apr 20206 Apr 2020
Last updated13 Apr 202413 Apr 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (35)

and 23 more