ABHU FINANCE PLC
Δημόσια Εταιρεία · Strovolos, Cyprus · LEI 549300BJKVXI3YIYYW60
LEI lapsed
Summary
ABHU FINANCE PLC is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 415676. Its legal form is Δημόσια Εταιρεία. According to GLEIF, its ultimate parent is ABH HOLDINGS SA (Luxembourg), and its direct parent is ABH UKRAINE LIMITED (Cyprus). That group has 14 subsidiaries with LEIs in 6 countries, 8 of them in Cyprus. The LEI was first issued on 18 Jan 2021 and the record was last updated on 17 Jan 2025. It has lapsed: renewal was due by 17 Jan 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 17 Jan 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 2021, 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 17 Jan 2025.
Company details
| Legal form | Δημόσια Εταιρεία |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 415676 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Byzantium, 5, SPYRIDES TOWER, 2064 Strovolos, Cyprus |
| Headquarters address | Byzantium, 5, 2064 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Nov 2020 |
| LEI | 549300BJKVXI3YIYYW60 |
| LEI status | lapsed |
| LEI first issued | 18 Jan 2021 |
| LEI record last updated | 17 Jan 2025 |
| Next LEI renewal | 17 Jan 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABHU FINANCE PLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABH UKRAINE LIMITED | ABH HOLDINGS SA |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Jan 2021 | 15 Jan 2021 |
| Recorded at GLEIF since | 17 Jan 2023 | 17 Jan 2023 |
| Last updated | 17 Jan 2025 | 17 Jan 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- GREATFORD LIMITED Cyprus lapsed
- SIFUM GROUP LIMITED Cyprus lapsed
Other names
- ABHU FINANCE LIMITED · previous name
History
12 Nov 2022Registered address changed
8 Aug 2022Headquarters address changed