ABH FINANCIAL LIMITED
Ιδιωτική Εταιρεία · Nicosia, Cyprus · LEI 549300L3G5PXCIF26N96
LEI lapsed
Summary
ABH FINANCIAL LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 284510. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ABH HOLDINGS SA (Luxembourg), which is also its direct parent. That group has 14 subsidiaries with LEIs in 6 countries, 8 of them in Cyprus. It has 4 direct subsidiaries in GLEIF data; 4 of them have a lapsed LEI. The LEI was first issued on 13 Nov 2014 and the record was last updated on 15 Oct 2025. It has lapsed: renewal was due by 14 Oct 2025. 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 14 Oct 2025 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 15 Oct 2025.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 284510 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 5 Vyzantiou Street, Spyrides Tower, 2064 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Apr 2011 |
| LEI | 549300L3G5PXCIF26N96 |
| LEI status | lapsed |
| LEI first issued | 13 Nov 2014 |
| LEI record last updated | 15 Oct 2025 |
| Next LEI renewal | 14 Oct 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABH FINANCIAL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABH HOLDINGS SA | ABH HOLDINGS SA |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Sep 2018 | 14 Sep 2018 |
| Recorded at GLEIF since | 14 Oct 2022 | 14 Oct 2022 |
| Last updated | 15 Oct 2025 | 15 Oct 2025 |
| Record status | not renewed | not renewed |
Direct subsidiaries (4)
- ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Cyprus lapsed · NICOSIA
- ALFA DEBT MARKET LIMITED Cyprus lapsed · Nicosia
- Amsterdam Trade Bank N.V. Netherlands lapsed · Amsterdam
- Countryisle Assets Limited British Virgin Islands lapsed · Road Town
Other subsidiaries of the same direct parent (2)
- ABH UKRAINE LIMITED Cyprus lapsed
- Закрытае акцыянернае таварыства «Альфа-Банк» Belarus
History
28 Apr 2022Registered address changed
28 Apr 2022Headquarters address changed